Exam A. Question 16. What is a criterion for FATF membership?

What is a criterion for FATF membership? A.

The country should be democracy B. The country should be amember of a FATF-style regional body C.

The country should have already implemented all of the FATF Recommendations D. The country should have already implemented the standards of the European Union Directives 정답: BThe following criteria are applied before considering a country as a potential candidate for FATF membership. a) The jurisdiction should be strategically important based on quantitative and qualitative indicators and additional considerations. — Quantitative Indicators &g..........