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ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 51 Topic 6 Discussion

ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 51 Topic 6 Discussion

CFE-Law Exam Topic 6 Question 51 Discussion:
Question #: 51
Topic #: 6

The Financial Action Task Force (FATF) Recommendations advise countries to do all of the following EXCEPT:


A.

Use a risk-based approach when setting anti-money laundering policies


B.

Require financial institutions to keep certain records and establish anti-money laundering policies.


C.

Require financial institutions to monitor their customers ' political affiliations.


D.

Enable authorities to trace freeze, and confiscate assets suspected in money laundering and terrorist financing


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