Monday, 12 October 2015

Acams Question No 12

Question No 12:

According to the FATF 40 Recommendations, "Designated non- financial businesses and professions" include:

A.
Internet casinos, real estate agents and dealers in precious stones
B.
Money service businesses, gatekeepers, and issuers of electronic money
C.
Dealers in precious metals, lawyers, commodity futures traders
D.
Life insurance companies, real estate agents and notaries

Answer: A

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