ACAMS
CAMS · Question #834
The primary objectives of the Financial Action Task Force (FATF) are to: (Choose two.)
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
The primary objectives of the Financial Action Task Force (FATF) are to: (Choose two.)
Options
- Aevaluate and monitor compliance with the FATF standards and provide recommendations for
- Bassist countries in implementing EU, UN, and regional sanctions regimes.
- Cdevelop and promote international standards to prevent money laundering and terrorist financing.
- Dconduct investigations on countries legislations and laws to prevent them from being used for
- Eensure that countries follow its laws to maintain financial stability.
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Topics
#FATF objectives#AML standards#CFT standards#compliance monitoring