ACAMS
CAMS · Question #453
Which is an objective of the Financial Action Task Force (FATF)-Style Regional Bodies (FSRBs)?
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
Which is an objective of the Financial Action Task Force (FATF)-Style Regional Bodies (FSRBs)?
Options
- ATo issue their own recommendations, considering local typologies, ignoring the FATF 40
- BTo work in parallel with FATF by operating on the basis of (mutual, joint, or common) recognition
- CTo enforce implementation of the FATF recommendations amongst its member countries
- DTo work independently from FATF and to be closely involved in improving law enforcement
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Topics
#FSRBs#FATF#mutual evaluation#AML standards