Cams Dumps

Cams Exam Quesiton No 23

Question No 23:

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

No comments

Note: Only a member of this blog may post a comment.