Cams Exam Quesiton No 4

Bill Messy 8:49 PM Cams Exam Questions

Question No 4:

According to the FATF 40 Recommendations, the threshold for identifying occasional customers at financial institutions is:

A. EURO/US$ 5,000.
B. EURO/US$ 10,000.
C. EURO/US$ 15,000.
D. EURO/US$ 20,000.

Answer: C

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