ACAMS
CAMS · Question #952
The role of FATF-style regional bodies (FSRBs) is to; (Select Three.)
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
The role of FATF-style regional bodies (FSRBs) is to; (Select Three.)
Options
- Aidentify and address the current financial crime trends through the issuance of typologies
- Bprovide AM L/C FT technical assistance needed by members in their FSRB junsdiction.
- Ccoordinate technical assistance for members in their FSRB jurisdiction
- Dset and amend the FATF 40 Recommendations for members in their FSRB jurisdiction.
- Eidentify and address any gaps in the AML/CFT policies for members outside of their FSRB
- Foffer mutual evaluation and follow-up processes for members in their FSRB Jurisdiction.
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Topics
#FSRBs#FATF mandate#mutual evaluation#technical assistance