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On Nov. 9, 2016, the Caribbean Financial Action Task Force asked its members to consider the risks arising out of:

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The correct answer is C.

On Nov. 9, 2016, the Caribbean Financial Action Task Force (CFATF) asked its members to consider the risks arising out of Haiti and Suriname. CFATF noted however that both jurisdictions have recently made upgrades in their anti-money laundering (AML) regimes. But, the progress of both nations has not yet been deemed sufficient enough. CFATF encouraged the jurisdictions to continue advancing their AML programs.

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