Which three areas do FATF's 40 recommendations cover? Choose 3 answers
A law enforcement agency is reviewing a suspicious transaction report (STR) filed by a financial institution for suspicious activity on a client's account. Subsequently, the agency requests further information.
Which supporting documentation might the law enforcement agency request from the institution to facilitate its investigation?
When implementing a risk-based approach related to casinos, which risks are related to the customer as an individual? (Choose two.)
An anti-money laundering analyst is reviewing a new customer list to confirm potentially high risk customers have been identified and subject to enhanced due diligence.
Which new customer warrants enhanced due diligence?
What is a method of placement that can be used by a money launderer in a deposit taking institution?
