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Question 297

Which is a key role of FATF-Style Regional Bodies (FSRBs)?

  • A. Support the system of mutual evaluation Most Votes
  • B. Setting regional standards for combatting money laundering
  • C. Bring additional terrorist financing laws into action in the region
  • D. Enforce the specific FATF laws in the region
Answer:

A


User Votes:
A 10 votes
50%
B 10 votes
50%
C 1 votes
50%
D 5 votes
50%
Discussions
0 / 1000
ronbea04
10 months, 1 week ago

The main task of FSRBs is to set up systems for combating money laundering, financing of terrorism and proliferation in their respective regions.

0
aseel
3 months, 3 weeks ago

A. Support the system of mutual evaluation

0