Topic 1. Question 58. Which two statements about the Wolfsberg Group are true?

Which two statements about the Wolfsberg Group are true?A. It is composed of representatives of financial intelligence units from around the worldB. It focuses primarily on Know Your Customer, AML and CTF guidanceC. It based its original guidance around combating the laundering of proceeds of narcotics traffickingD. It has no power to impose its principles/guidance정답: BDA: 각국의 FIU가 모여 만들어진 그룹은 Egmont Group이다.B & D: 아래 스터디 가이드 원문 참조.C: Wolfsberg group에 의해 가장 먼저 발간된 것은 Anti-Money Laundering Principles for Private Banking로 2000년에 발간된 후 두..........

원문링크 : Topic 1. Question 58. Which two statements about the Wolfsberg Group are true?