A. Failure to promote economic growth
B. Failure to implement effective anti-money laundering measures
C. Failure to adhere to international trade agreements
D. Poor public health system
A. Voluntary audits
B. Economic sanctions
C. Mutual evaluation process
D. Public opinion surveys
A. Preventing trade restrictions
B. The criminalization of terrorist financing
C. Expansion of financial services for businesses
D. Regulation of foreign investments
A. All FATF member countries
B. Only the United States
C. Only the United Kingdom
D. Only Asian countries
A. United Nations Economic and Social Council
B. G20 Financial Stability Board
C. Group of Eight (G8)
D. OECD Anti-Corruption Initiative
A. Recommendation 1
B. Recommendation 21
C. Recommendation 15
D. Recommendation 7
A. Ignore small financial transactions
B. Establish effective transaction monitoring systems
C. Increase personal accounts for all clients
D. Limit cross-border banking activity
A. 2: national and regional
B. 3: review, assessment, and compliance
C. 4: short-term, medium-term, long-term, and final
D. 2: on-site and off-site
A. Establishing a common currency
B. Exchanging intelligence about criminal activities
C. Limiting international transfers
D. Creating global economic sanctions
A. The FATF Guidelines
B. The FATF Recommendations
C. The FATF Directive
D. The FATF Regulations
