Câu 97: Certified Anti-Money Laundering Specialist

What should countries do to help prevent non-profit organizations from being abused for the financing of terrorism according to the Financial Action Task Force 40Recommendations?

1. A. Allow for freezing assets of non-profit organizations
2. B. Require all non-profit organizations to register with the country's financial intelligence unit
3. C. Ensure non-profit organizations cannot be used to conceal or obscure the diversion of funds intended for legitimate purposes to terrorists' organizations — đáp án hiện tại
4. D. Create laws that forbid non-profit organizations from completing cross-border transactions without first running them through known terrorist data bases