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According to the FATF, which statement is correct?


A、Indeterminingthescopeofcrimescoveredbypredicateoffencesofmoneylaundering,Statesshoulddefinethenatureofthoseoffencesandanyspecificelements
B、Statesshouldnotdecidehowtodefinepredicateorpotentialcrimes,orthenatureofanyparticularelementofthosecrimesthatmakesthemserious,butshouldbuildontheFATFdefinition
C、Whendeterminingthescopeofthebasiccrimeofmoneylaundering,eachcountrycandeterminetheseverityofthecrime
D、Upstreamorpotentialseriouscrimesaredeterminedbydesignatednon-financialenterprisesorprofessionalscoveredbyFATF40recommendations

发布时间:2025-08-10 14:10:44
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答案:B
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