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Financial Action Task Force on Money Laundering: Quiz


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Question 1: The FATF Secretariat is housed at the headquarters of the ________ in Paris.
Organisation for Economic Co-operation and DevelopmentNATOItalyUnited Kingdom

Question 2: The FATF issued 8 Special Recommendations on Terrorist Financing in October 2001, following the September 11 terrorist attacks in the ________.
United StatesAlaskaPhilippinesCanada

Question 3: establish a ________ to receive and disseminate suspicious transaction reports, and
Financial intelligenceSurveillanceBlack bag operationBlack operation

Question 4: The purpose of the FATF is to develop policies to combat ________ and terrorist financing.
Money launderingOffshore bankBank secrecyClearstream


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