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NEW QUESTION: 1
A. Option B
B. Option C
C. Option D
D. Option A
Answer: A
NEW QUESTION: 2
Welches der folgenden Kriterien gehört zu den Kriterien der Financial Action Task Force, die nicht kooperative Länder und Gebiete definieren?
A. das Vorhandensein von Bestimmungen zum Bankgeheimnis, die angemessen gegen das Informationsbedürfnis der Regierung abgewogen werden
B. wirksame Gesetze in Bezug auf mehrere Quellen der Identifizierung des wirtschaftlichen Eigentümers durch ein Finanzinstitut
C. Einrichtung eines Systems zur Meldung "ungewöhnlicher" Transaktionen anstelle von "verdächtigen", wie in den Empfehlungen der Financial Action Task Force 40 erwähnt
D. Unzureichende Regeln für die Lizenzierung und Gründung von Finanzinstituten, einschließlich der Bewertung des Hintergrunds von Managern und wirtschaftlichen Eigentümern
Answer: D
NEW QUESTION: 3
A. Option D
B. Option B
C. Option A
D. Option C
E. Option F
F. Option E
Answer: A,C,F