QUESTION 7 What should countries do to help prevent non-profit organizations from being abused for the financing of terrorism according to the Financial Action Task Force 40 Recommendations? A.
Allow for freezing assets of non-profit organizations B. Require all non-profit organizations to register with the country's financial intelligence unit C.
Ensure non-profit organizations cannot be used to conceal or obscure the diversion of funds intended for legitimate purposes to terrorists' organizations D. Create laws that forbid non-profit organizations from completing cross-border tra..........
원문 링크 : QUESTION 7. What should countries do to help prevent non-profit organizations from being abused for
