MCQOPTIONS
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| 1. |
The agency which is tasked with collecting analysing and disseminating information related to dubious financial transactions is ________ |
| A. | Financial Intelligence Unit(FIU) |
| B. | Financial Action Task Force(FATF) |
| C. | Central Economic Intelligence Bureau(CEIB) |
| D. | Central Intelligence Bureau(CIB) |
| Answer» B. Financial Action Task Force(FATF) | |