AMLC Prac (SA) Practice Questions - CISA AML Compliance Practitioner AMLC Prac (SA) Board Examination Exam

FATF Recommendations are best described as:

Optional marketing slogans for banks International AML/CFT standards that shape national frameworks such as South Africa's FIC Act regime Rules that only apply to cryptocurrency firms A substitute for South African legislation

Correct Answer:

International AML/CFT standards that shape national frameworks such as South Africa's FIC Act regime

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