Quiz-summary
0 of 10 questions completed
Questions:
- 1
- 2
- 3
- 4
- 5
- 6
- 7
- 8
- 9
- 10
Information
Parties Question
You have already completed the quiz before. Hence you can not start it again.
Quiz is loading...
You must sign in or sign up to start the quiz.
You have to finish following quiz, to start this quiz:
Results
0 of 10 questions answered correctly
Your time:
Time has elapsed
You have reached 0 of 0 points, (0)
Categories
- Not categorized 0%
- 1
- 2
- 3
- 4
- 5
- 6
- 7
- 8
- 9
- 10
- Answered
- Review
-
Question 1 of 10
1. Question
Select any two articulations that are expressed goals of the Financial Action Task Force.
Correct
FATF’s expressed destinations are to “set measures and advance successful usage of lawful, administrative and operational measures for combatting cash washing, fear-based oppressor financing and other related dangers to the astuteness for the universal monetary framework. Beginning with its possess members, FATF screens countries’ advance in actualizing the FATF Suggestions; surveys money laundering and terrorist financing procedures and counter-measures; and, advance the adoption and execution of the FATF Proposals all-inclusive
Incorrect
FATF’s expressed destinations are to “set measures and advance successful usage of lawful, administrative and operational measures for combatting cash washing, fear-based oppressor financing and other related dangers to the astuteness for the universal monetary framework. Beginning with its possess members, FATF screens countries’ advance in actualizing the FATF Suggestions; surveys money laundering and terrorist financing procedures and counter-measures; and, advance the adoption and execution of the FATF Proposals all-inclusive
-
Question 2 of 10
2. Question
Name the nations which serving as, first chair of the Financial Action Task Force in 1989?
Correct
Paris With France serving as its, first chair, this multinational group began working toward a facilitated exertion against worldwide money laundering
Incorrect
Paris With France serving as its, first chair, this multinational group began working toward a facilitated exertion against worldwide money laundering
-
Question 3 of 10
3. Question
Which of the statement is true about the Group began working toward a facilitated exertion against international money laundering?
Correct
Paris With France, are the multinational the group has begun working toward a facilitated exertion against international money laundering
Incorrect
Paris With France, are the multinational the group has begun working toward a facilitated exertion against international money laundering
-
Question 4 of 10
4. Question
FATF fulfills these destinations by centering on a few vital tasks including:
Correct
FATF fulfills these destinations by centering on a few critical errands including Spreading the AML message around the world Observing the execution of the FATF Suggestions among its members.
Incorrect
FATF fulfills these destinations by centering on a few critical errands including Spreading the AML message around the world Observing the execution of the FATF Suggestions among its members.
-
Question 5 of 10
5. Question
Terrorists and terrorist organizations are prevented from?
Correct
Terrorists and terrorist organizations are anticipated from raising, moving, and using money, and not allowed to mishandle non-profit organizations
Incorrect
Terrorists and terrorist organizations are anticipated from raising, moving, and using money, and not allowed to mishandle non-profit organizations
-
Question 6 of 10
6. Question
when and which part of the FATF part uncovered to the peer weight approach.
Correct
Turkey became the first FATF member exposed to the peer pressure policy
Incorrect
Turkey became the first FATF member exposed to the peer pressure policy
-
Question 7 of 10
7. Question
which of the two statements are true about FATF?
Correct
FATF does not have the control to force fines or punishments against obstinate member-nations?
Incorrect
FATF does not have the control to force fines or punishments against obstinate member-nations?
-
Question 8 of 10
8. Question
choose the two primary exercises that true about the foundation of FATF.
Correct
FATF has centered its work on three fundamental exercises: standard-setting, guaranteeing viable compliance with the measures, and recognizing cash washing and terrorist financing dangers.
Incorrect
FATF has centered its work on three fundamental exercises: standard-setting, guaranteeing viable compliance with the measures, and recognizing cash washing and terrorist financing dangers.
-
Question 9 of 10
9. Question
FATF’s Proposals have ended up the world’s diagram for successful national and?
Correct
FATF’s Proposals have gotten to be the world’s outline for successful national and worldwide AML and CFT related controls
Incorrect
FATF’s Proposals have gotten to be the world’s outline for successful national and worldwide AML and CFT related controls
-
Question 10 of 10
10. Question
40 Proposals give a total set of countermeasures against?
Correct
The 40 Suggestions give a total set of countermeasures against money laundering and terrorist financing.
Incorrect
The 40 Suggestions give a total set of countermeasures against money laundering and terrorist financing.