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ACAMS AML CAMS Question # 83 Topic 9 Discussion

CAMS Exam Topic 9 Question 83 Discussion:
Question #: 83
Topic #: 9

TheFinancial Action Task Force (FATF)routinely publishes a catalog of jurisdictions requiringenhanced monitoring, which is commonly called the:


A.

Yellow notice.


B.

Red notice.


C.

Grey list.


D.

White list.


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