Which of the following represents the first Financial Action Task Force initiative?
A. The 40 Recommendations on Money Laundering
B. The Report on Non-Cooperative Countries and Territories
C. The Report on Money Laundering Typologies
D. The Special Recommendations on Terrorist Financing
Answer:D
Which of the following represents the first Financial Action Task Force initiative?
A. The 40 Recommendations on Money Laundering B. The Report on Non-Cooperative Countries and Territories C. The Report on Money Laundering Typologies D. The Special Recommendations on Terrorist Financing