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ACAMS Practice Questions
?
Which one of the following statements is true?
The Egmont Group membership comprises national FIUs.
The Wolfsberg Group membership comprises central bank governors of the G10.
The European Union recommends legistation to be passed in the member countries.
The Basel Committee levies fines on the member countries for non-compliance with AML laws.
Show Result
Correct
- Your answer is correct.
Wrong
- Your answer is wrong.
Detailed Answer
Correct answer: (A)
The Egmont Group membership comprises national FIUs.
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