Which of the following actions can FATF recommend for countries that need to improve their anti-money laundering and counter-terrorism financing measures?July 29, 2024 AdminIn NACTA-FATF-NAP MCQsLeave a Comment on Which of the following actions can FATF recommend for countries that need to improve their anti-money laundering and counter-terrorism financing measures? A. Implementing stricter financial regulations B. Enhancing trade agreements C. Increasing military presence D. Promoting environmental sustainability Answer Correct Answer: A. Implementing stricter financial regulations
