The bank for International Settlements provides the secretariat for which organization?

The correct answer is A. The Basel Committee. Basel Committee on Banking Supervision (Basel Committee) The Basel Committee was established by the G-10's central bank of governors in 1974 to promote sound supervisory standards worldwide. Its secretariat is appointed by the Bank for International Settlements in Basel…

Compliance Standards (International AML/CFT Standards and the role of FATF)

Question

Options

AThe Basel Committee
BFATF
CThe Wolfsberg Group
DThe Egmont Group

How the community answered

(36 responses)

A
78% (28)
B
11% (4)
C
6% (2)
D
6% (2)

Explanation

Basel Committee on Banking Supervision (Basel Committee) The Basel Committee was established by the G-10's central bank of governors in 1974 to promote sound supervisory standards worldwide. Its secretariat is appointed by the Bank for International Settlements in Basel, Switzerland.

Topics

#Bank for International Settlements#Basel Committee#international AML governance#secretariat

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