The Financial Action Task Force (FATF) Recommendations advise countries to do all of the following EXCEPT:
The Financial Action Task Force (FATF) Recommendations advise countries to do all of the following EXCEPT:
A . Use a risk-based approach when setting anti-money laundering policies
B. Require financial institutions to keep certain records and establish anti-money laundering policies.
C. Require financial institutions to monitor their customers’ political affiliations.
D. Enable authorities to trace freeze, and confiscate assets suspected in money laundering and terrorist financing
Answer: C
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