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Financial Action Task Force (FATF) is a policy making body which brings
together legal, financial & law enforcement experts to achieve national
legislation and regulatory AML and CFT reforms. It was originally formed by
* Correct Answer Checked G-7 countries
* Wrong Answer Un-checked G-20 countries
* Wrong Answer Un-checked E 11 countries
* Wrong Answer Un-checked ASEAN countries
NCCTs Means:
* Wrong Answer Un-checked Non Commission countries & Terrorists
* Correct Answer Checked Non Cooperative countries & Terrorists
* Wrong Answer Un-checked Non Competent countries & Terrorists
* Wrong Answer Un-checked Non Cooperative countries & Tribes
CAMLCO means
* Correct Answer Checked Chief Anti Money Laundering Compliance Officer
* Wrong Answer Un-checked Chief Anti Money Laundering Coordinating
Officer
* Wrong Answer Un-checked Chief Anti Money Laundering Coordination
Officer
* Wrong Answer Un-checked Chief Anti Money Laundering Completion Officer
BAMLCO Means
* Wrong Answer Un-checked Bangladesh Anti Money Laundering Cooperation
Officer
* Wrong Answer Un-checked Bank Anti Money Laundering Coordination Officer
* Correct Answer Checked Branch Anti Money Laundering Compliance Officer
* Wrong Answer Un-checked Bank Anti Money Laundering Compliance Officer