What does the Financial Action Task Force 40 Recommendations address on transparency of beneficial ownership?
A . Gatekeepers
B. Correspondent banking
C. Payable through accounts
D. Legal persons and arrangements
Answer: D
Explanation:
Reference: https://www.fatf-gafi.org/documents/news/transparency-and-beneficial-ownership.html
Latest CAMS Dumps Valid Version with 190 Q&As
Latest And Valid Q&A | Instant Download | Once Fail, Full Refund