HKIB ECF-AML CFT Core Practice Questions - HKIB Enhanced Competency Framework On Anti-Money Laundering And Counter-Financing Of Terrorism (Core Level) Examination Exam

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Which international intergovernmental body publishes the '40 Recommendations' that form the global standard for AML/CFT?

Financial Action Task Force (FATF) Asia/Pacific Group on Money Laundering (APG) Basel Committee on Banking Supervision (BCBS) International Monetary Fund (IMF)

Correct Answer:

Financial Action Task Force (FATF)

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