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Exam CAMS Topic 2 Question 374 Discussion

Actual exam question for ACAMS's CAMS exam
Question #: 374
Topic #: 2
According to the Financial Action Task Force 40 Recommendations, Designated Non-Financial Businesses and Professionals include which entities?

Suggested Answer: D Vote an answer

Reference:http://www.fatfgafi.org/media/fatf/documents/recommendations/pdfs/FATF%20Recommendations%20(approved %20February%202012)%20reprint%20May%202012%20web%20version.pdf(page 19, DNFBPs: customer due diligence, bulleted point (b))

by Ida at Feb 03, 2024, 06:43 AM

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Here are all the actual test exam dumps for IT exams. Most people prepare for the actual exams with our test dumps to pass their exams. So it's critical to choose and actual test pdf to succeed.

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