ACAMS
CAMS · Question #988
Which of the following describes a role of the Financial Action Task Force (FATF)?
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
Which of the following describes a role of the Financial Action Task Force (FATF)?
Options
- AOversight of the Financial Intelligence Units in FATF Member countries
- BProviding a unique platform for information exchange regarding anti-money laundering efforts
- CRegulation of financial markets through directives and executive orders
- DEnhancement of international cooperation to foster anti-money laundering efforts via
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Topics
#FATF role#international cooperation#AML standards#information exchange