Which of the Following Organizations Sets the International Standards for Combating

question 47

Multiple Choice

Which of the following organizations sets the international standards for combating money laundering?

• A) The United Nations Monetary Fund Task Force
• B) The International Monetary Fund Task Force
• C) The World Bank Action Task Force
• D) The Financial Action Task Force

---

Definitions:

Calendar Item

An entry in a digital calendar representing a scheduled event, meeting, or reminder.

Alert Window

A pop-up notification that appears on a computer screen to inform or warn the user about an important action or event.

Upcoming Appointment

A scheduled meeting, visit, or event that is planned to occur in the near future.

Outlook Element

Components of the Microsoft Outlook application, such as emails, calendar entries, contacts, and tasks, that help organize communication and scheduling.