Certified Anti-Money Laundering Specialist (CAMS) 2026 – 400 Free Practice Questions to Pass the Exam

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What is the official name for the 'blacklist' issued by the Financial Action Task Force?

Countries of Concern List

Non-Cooperative Countries and Terrorists (NCCT) list

The official term for the 'blacklist' issued by the Financial Action Task Force (FATF) is the Non-Cooperative Countries and Territories (NCCT) list. This designation is utilized by the FATF to identify jurisdictions that do not comply with international anti-money laundering (AML) standards and have strategic deficiencies in their regimes. The NCCT list serves not only as a warning to the identified jurisdictions but also as a measure to encourage these countries to adopt recommended practices to mitigate the risks associated with money laundering and terrorist financing. The inclusion on this list can lead to various diplomatic and economic consequences, urging change in those countries’ regulatory frameworks to enhance their compliance with global standards.

The other options presented do not accurately describe the FATF's official blacklist terminology.

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At Risk Nations Report

Restricted Entities Index

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