Notifications
Clear all
Topic starter
Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B's reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.
- A . True
B. False
Suggested Answer: A
Posted : 28/10/2022 10:57 pm