ACAMS
CAMS · Question #796
Which of the following is a primary objective of public sector groups in the fight against money laundering?
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
Which of the following is a primary objective of public sector groups in the fight against money laundering?
Options
- AAdvising private financial institutions on how to enhance their profitability through AML efforts
- BEstablishing and enforcing legal frameworks to detect, prevent, and punish money laundering and
- CProviding funding to private and non-governmental organizations (NGOs) for the development of
- DActing as intermediaries between private sector firms and non-governmental organizations
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Topics
#public sector role#legal frameworks#AML enforcement#regulatory objectives