Monday, 26 October 2015

Acams Question No 13

Question No 13:

According to the FATF 40 Recommendations, the financial
institutions should apply due diligence to:

A. Domestic PEPs only
B. International PEPs only
C. International and domestic PEPs
D. None of the above

Answer: C
Posted by at
Labels:

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)