Posted by: Pdfprep
Post Date: October 25, 2020
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: BD
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