Assessment: Certificate Course: FATF Plenary February 2021: Outcomes and Interpretation
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Question 1 of 6
1. Question
Which of the following strategic initiatives was NOT taken up during the FATF Plenary held in February 2021?
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Question 2 of 6
2. Question
Complete the following statement with the most appropriate alternative:
The effectiveness of risk-based supervision will depend on ________________ . -
Question 3 of 6
3. Question
State whether the following statement is True or False:
The Mutual Evaluation Report of New Zealand has not been published yet, but the country is unlikely to be listed under jurisdictions requiring increased monitoring. -
Question 4 of 6
4. Question
Which of the following is an area of weakness identified for New Zealand following its mutual evaluation?
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Question 5 of 6
5. Question
Which of the following countries have NOT been listed as jurisdictions needing increased monitoring in February 2021?
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Question 6 of 6
6. Question
Complete the following statement with the most appropriate alternative:
The FATF has invited inputs on mitigating the unintended consequences of FATF standards on _______.