試題詳解

63.在 FATF 四十項建議的評鑑方法論，進行洗錢防制的風險評估與策進作為，強調應該採用下列何種方式 為之？
(A)危害風險評估(Disaster Risk Assessment)
(B)國家風險評估(National Risk Assessment)
(C)產業風險評估(Sectoral Risk Assessment)
(D)機構風險評估(Institutional Risk Assessment)