Q: the following two international organizations focus on counteracting transnational illicit
drugs, crime, and terrorism:
Answer:
\u2022Organization for Economic Co-operation and Development (OECD)
\u2022United Nations Office on Drug and Crime (UNODC).
Q: Which two organizations provide technical assistance to member countries for the
assessment of their compliance with the international standard as contained in the FATF
Recommendations?
Answer:
International Monetary Fund (IMF) and The World Bank (Financial Market Integrity Group).
Q: Which three options identify aims of the UNODC work program?
Answer:
Assist with increasing specialized expertise and skills of criminal justice officials, Enhance
international and regional cooperation in combating the financing of terrorism through
information exchange and mutual legal assistance, Strengthen legal, financial and operational
capacities to deal effectively with money-laundering and the financing of terrorism.<\/li>\n<\/ul>\n\n\n\n
Q: Among the international partners in AML, which two organizations focus primarily on tax
and anti-money laundering practices and fighting transnational crimes, including illicit drugs,
crime and terrorism?
Answer:
OECD, (UNODC).
Q: IMF?
Answer:
focuses on AML\/CFT technical assistance and the assessment of member countries’ compliance
with the FATF Recommendations.
Q: Egmont Group?
Answer:
primary role is to promote the development of FIUs and facilitate their cooperation in the areas
of information exchange, training, and the sharing of expertise.
Q: What entities comprise the Basel Committee on Banking Supervision?
Answer:
Central banks.
Q: Which international organization focuses its anti-money laundering (AML) efforts primarily
on customer due diligence?
Answer:
The Basel Committee on Banking Supervision.<\/p>\n\n\n\n
Q: In what way did the Financial Action Task Force (FATF) methodology for conducting CAFP: Certified AML and Fraud Professional 2023\/ 2024 Exam |Grade A |Questions and Verified Answers| 100% Correct (Latest 2023\/ 2024 Update) CAFP 2023\/ 2024 Exam |Grade A |Questionsand Verified Answers| 100% Correct (Latest2023\/ 2024 Update)Q: The following two organizations specialize in conducting assessments for countries toascertain compliance with the FATF Recommendations:Answer: Q: Among the international […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[25],"tags":[],"class_list":["post-130046","post","type-post","status-publish","format-standard","hentry","category-exams-certification"],"_links":{"self":[{"href":"https:\/\/www.learnexams.com\/blog\/wp-json\/wp\/v2\/posts\/130046","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.learnexams.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.learnexams.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.learnexams.com\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.learnexams.com\/blog\/wp-json\/wp\/v2\/comments?post=130046"}],"version-history":[{"count":0,"href":"https:\/\/www.learnexams.com\/blog\/wp-json\/wp\/v2\/posts\/130046\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.learnexams.com\/blog\/wp-json\/wp\/v2\/media?parent=130046"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.learnexams.com\/blog\/wp-json\/wp\/v2\/categories?post=130046"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.learnexams.com\/blog\/wp-json\/wp\/v2\/tags?post=130046"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
mutual evaluations change in 2012?
Answer:
FATF now adds an effectiveness assessment as a new component.
Q: Which option describes the work of the Wolfsberg Group?
Answer:
To develop frameworks and guidance for the management of financial crime risks, particularly
with regard to Know Your Customer.
Q: Which option identifies the two international organizations that run the Stolen Asset
Recovery (StAR) Initiative?
Answer:
The World Bank and the United Nations Office on Drug and Crime (UNODC).
Q: Which international organization focuses its efforts primarily on tax crimes?
Answer:
The Organisation for Economic Co-operation and Development (OECD).
Q: Which option identifies the two international organizations that assist the Financial Action
Task Force (FATF) in assessing countries’ compliance with anti-money laundering\/counter
financing of terrorism (AML\/CFT) requirements?
Answer:
The World Bank and the International Monetary Fund (IMF).
Powered by https:\/\/learnexams.com\/search\/study?query=<\/a><\/p>\n\n\n\n![\"\"](\"https:\/\/learnexams.com\/blog\/wp-content\/uploads\/2023\/12\/CAFP-CERTIFIED-AML-AND-FRAUD-PROFESSIONAL-2023-2024-EXAM-GRADE-A-QUESTIONS-AND-VERIFIED-ANSWERS-100-CORRECT-LATEST-2023-2024-UPDATE-725x1024.png\")
<\/figure>\n","protected":false},"excerpt":{"rendered":"