Test Your AML IQ

The Financial Action Task Force rated Italy in its most recent mutual evaluation report as either having a high or substantial effectiveness rating with _____ out of 11 categories.

Sorry, your answer is incorrect!

The correct answer is A.

The Financial Action Task Force rated Italy in its most recent mutual evaluation report as either having a high or substantial effectiveness rating with eight out of 11 categories. The group also concluded that Italy is compliant or largely compliant with 36 out of 40 technical compliance categories.

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