How does the Asian/Pacific Financial Action Task Force -Style Regional Body help its members implement recommendations from the FATF? (Select Two.)

A. Promotes laws that allow judicial challenges to seizure orders by an administrative body

B. Endorses regulations that define money laundering based on the model laws issued by the

C. Facilitates the adoption and implementation of internationally accepted AMI measures by member

D. Encourages cooperative AML efforts in the region

E. Requires members to maintain lists of regional money laundering and terrorists financing issues

ACAMS

CAMS · Question #510

How does the Asian/Pacific Financial Action Task Force <FATF>-Style Regional Body help its members implement recommendations from the FATF? (Select Two.)

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Compliance Standards (International AML/CFT Standards and the role of FATF)

Question

How does the Asian/Pacific Financial Action Task Force <FATF>-Style Regional Body help its members implement recommendations from the FATF? (Select Two.)

Options

APromotes laws that allow judicial challenges to seizure orders by an administrative body
BEndorses regulations that define money laundering based on the model laws issued by the
CFacilitates the adoption and implementation of internationally accepted AMI measures by member
DEncourages cooperative AML efforts in the region
ERequires members to maintain lists of regional money laundering and terrorists financing issues

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Topics

#APG#FATF recommendations#regional AML cooperation#member implementation

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