ACAMS
CAMS · Question #428
CAMS Question #428: Real Exam Question with Answer & Explanation
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Question
Which is true about Financial Action Task Force (FATF)-Style Regional Bodies (FSRBs)?
Options
- AFSRBs set standards for their member countries that supplement FATF's standards.
- BTools used by FRSBs include training measures and mutual evaluations of its members.
- CAFATF-member country cannot also be a member of an FSRB.
- DTo be a member of an FSRB, a country must have enacted AML and Anti-Terrorist Financing
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