ACAMS
CAMS · Question #474
Which is a goal of Financial Action Task Force Regional-Style Bodies?
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
Which is a goal of Financial Action Task Force Regional-Style Bodies?
Options
- AExecuting sound AML processes in response to recommendations
- BEnforcing local AML laws and regulations
- CAnalyzing new or developing methods in which criminals or terrorists abuse the financial system
- DSetting standards to assess whether members have an adequate AML regime
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Topics
#FATF regional bodies#FSRB#AML typologies#criminal methods