What do Financial Action Task Force (FATF)-style regional bodies do for their members to help combat money laundering and terrorist financing?

What do Financial Action Task Force (FATF)-style regional bodies do for their members to help combat money laundering and terrorist financing?
A . They provide technical assistance to members in implementing FATF recommendations
B . They assist member countries in penalizing entities that violate FATF standards and recommendations
C . They work with members on areas of concern outside of anti-money laundering and terrorist financing
D . They supervise member country financial institutions relating to anti-money laundering and terrorist financing

View Answer

Answer: D

Explanation:

Reference: https://www.fatf-gafi.org/media/fatf/documents/brochuresannualreports/FATF30-(1989­2019).pdf