Immediate Outcome (IO-7) of FATF deals with:
- Confiscation
- Financial Intelligence
- Preventive Measures
- Money Laundering Investigation and Prosecution
- All of these
Explanation
Immediate Outcome of Financial Action Task Force:
Money laundering offences and activities are investigated and offenders are prosecuted and subject to effective, proportionate and dissuasive sanctions.
Related MCQs
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