ACAMS
CAMS · Question #520
Which is a key characteristic of the Financial Action Task Force (FATF) Regional Style Bodies for combatting money laundering/terrorist financing?
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
Which is a key characteristic of the Financial Action Task Force (FATF) Regional Style Bodies for combatting money laundering/terrorist financing?
Options
- AInstructing each member country to place FATF recommendations into law
- BImplementing regional mutual evaluation procedures
- CEmphasizing regional co-operation between member countries
- DEnabling FATF standards to be specific to each region
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Topics
#FATF Regional Bodies#regional cooperation#AML implementation#mutual evaluation