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What is a criterion for FATF membership?

What is a criterion for FATF membership?

PrepAway - Latest Free Exam Questions & Answers

A.
The country should be democracy

B.
The country should be a member 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


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