ACAMS
CAMS · Question #49
What do Financial Action Task Force (FATF)-style regional bodies do for their members to help combat money laundering and terrorist financing?
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
What do Financial Action Task Force (FATF)-style regional bodies do for their members to help combat money laundering and terrorist financing?
Options
- AThey provide technical assistance to members in implementing FATF recommendations
- BThey assist member countries in penalizing entities that violate FATF standards and
- CThey work with members on areas of concern outside of anti-money laundering and terrorist
- DThey supervise member country financial institutions relating to anti-money laundering and
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Topics
#FATF-style regional bodies#technical assistance#FATF recommendations#mutual evaluations