Exam CAMS Topic 3 Question 463 Discussion

Actual exam question for ACAMS's CAMS exam
Question #: 463
Topic #: 3
Which of the following are included in the 11 Immediate Outcomes outlined in the Financial Action Task Force (FATF) methodology for assessing technical compliance with the FATF Recommendations and the effectiveness of AML/CFT/CPF systems during mutual evaluations? (Select Three.)

Suggested Answer: A,B,E Vote an answer

The FATF Immediate Outcomes (IOs) measure the effectiveness of AML/CFT frameworks in jurisdictions.
Option A (Correct): International cooperation is key to combating financial crime, as outlined in Immediate Outcome 2.
Option B (Correct): Effective regulation of financial institutions is part of Immediate Outcome 3, which ensures compliance with AML laws.
Option E (Correct): Investigation and prosecution of money laundering offenses align with Immediate Outcome 7.
Option C (Incorrect): FATF itself does not conduct investigations; FIUs share intelligence with domestic and international agencies.
Option D (Incorrect): While financial criminals face legal consequences, there is no global mandate to restrict their access to banking.

by Hilary at Nov 05, 2025, 05:09 AM

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