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Exam CFE - Law topic 1 question 69 discussion

Actual exam question from ACFE's CFE - Law
Question #: 69
Topic #: 1
[All CFE - Law Questions]

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. Enable authorities to trace, freeze, and confiscate assets suspected in money laundering and terrorist financing.
  • C. Require financial institutions to monitor their customers' political affiliations.
  • D. Require financial institutions to keep certain records and establish anti-money laundering policies.
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Suggested Answer: C 🗳️
by vynyfulu at April 5, 2025, 1:03 p.m.

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