In which two ways do Financial Action Task Force-style regional bodies influence anti-money laundering and terrorist financing standards within their respective regions? (Choose two.)

In which two ways do Financial Action Task Force-style regional bodies influence anti-money laundering and terrorist financing standards within their respective regions? (Choose two.)
A . They issue typologies specific to their geographical region.
B. They administer mutual evaluations of participating members.
C. They enforce the laws of the member countries in their geographic region.
D. They require participating countries to adopt laws in line with their recommendations.

Answer: B,D

Latest CAMS Dumps Valid Version with 190 Q&As

Latest And Valid Q&A | Instant Download | Once Fail, Full Refund

Subscribe
Notify of
guest
0 Comments
Inline Feedbacks
View all comments