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Financial Action Task Force (FATF)

The FATF actively monitors the vulnerability of **Non-Profit Organizations (NPOs)** to potential abuse for which purpose?

MCQ

MCQ Answer

A. Tax evasion.
B. Terrorist financing and misuse. Correct

Explanation

NPOs are vulnerable to being used as conduits for terrorist financing, requiring specific FATF guidance and controls.

C. Illegal gambling.
D. Commercial espionage.

Correct Answer

Terrorist financing and misuse.

Practice More Financial Action Task Force (FATF) MCQs Discuss Report