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Which action does the Financial Action Task Force (FATF) recommend be taken against jurisdictions thathave...

Which action does the Financial Action Task Force (FATF) recommend be taken against jurisdictions that

have strategic deficiencies?

A.

Conduct due diligence

B.

Apply counter-measures

C.

Add the jurisdiction to the United Nations’ list of sanctioned jurisdictions

D.

Create an action plan to address the deficiencies without the support of the FATF

ACAMS CAMS Summary

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  • Product: CAMS
  • Update on: Nov 2, 2025
  • Questions: 313
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