ACAMS
CAMS · Question #263
In which two ways do Financial Action Task Force-style regional bodies influence anti-money laundering and terrorist financing standards within their respective regions? (Choose two.)
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
In which two ways do Financial Action Task Force-style regional bodies influence anti-money laundering and terrorist financing standards within their respective regions? (Choose two.)
Options
- AThey issue typologies specific to their geographical region.
- BThey administer mutual evaluations of participating members.
- CThey enforce the laws of the member countries in their geographic region.
- DThey require participating countries to adopt laws in line with their recommendations.
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Topics
#FATF-style regional bodies#FSRBs#mutual evaluations#regional typologies