Who is the international watchdog for ensuring countries are taking satisfactory action to combat money laundering and financing of terrorism?The Financial Services Protection AgencyThe Anti-Money Laundering CouncilThe Financial Action Task Force

Who is best placed to spot suspicious activity indicative of money laundering or terrorist financing?Choisissez la meilleure optionCompliance team Money Laundering Reporting Officer Everyone at Revolut, regardless of their position Senior Management

These institutions provide financial support and professional advice for economic and social development activities in developing countries and promote international economic cooperation and stability:Select one:a.International Nongovernmental Organizationsb.International Criminal Police Organizationc.International Financial Institutionsd.International Criminal Court

A source of funding that is likely to be used in both terrorist financing and money laundering is: (select all that apply, if any)Group of answer choicesWealthy DonorsFraudDrug traffickingCharities

FATF Recommendation 24 states that: (Fill in the blanks)“Countries should take measures to prevent the misuse of legal persons for money laundering or terrorist financing. Countries should ensure that there is , and information on the beneficial and control of legal persons that can be or in a fashion by competent authorities.”

The purpose of the Anti-Money Laundering and Counter- Terrorism Financing Act 2006 (Cth) is to:Group of answer choicesCreate an effective Financial Intelligence Unit (FIU) & Regulator - in Australia, the Australian Transaction Reports & Analysis Centre (AUSTRAC)Prevent money laundering & terrorist financing by imposing obligations on the financial sector, bullion & gambling sector, remittance sector & digital currency exchangesAll available answersComply with the FATF Standards on ML, TF & proliferation financingNone of the available answers