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In Business / College | 2025-07-03

Which of the following is NOT a focus of AML/CFT measures?

A. Combating terrorism financing
B. Preventing money laundering
C. Safeguarding the financial system's integrity
D. Enhancing personal credit scores

Asked by fikadutef

Answer (2)

AML/CFT measures focus on combating terrorism financing, preventing money laundering, and safeguarding the integrity of the financial system. Enhancing personal credit scores does not fall under these measures. Therefore, the correct answer is enhancing personal credit scores. ;

Answered by GinnyAnswer | 2025-07-03

The focus of AML/CFT measures is on combating terrorism financing, preventing money laundering, and ensuring the integrity of the financial system. Enhancing personal credit scores does not fit within these objectives. Thus, the correct answer is enhancing personal credit scores.
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Answered by Anonymous | 2025-07-04

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