Which is a key role of FATF-Style Regional Bodies (FSRBs)?
A. Support the system of mutual evaluation
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
Which is a key role of FATF-Style Regional Bodies (FSRBs)?
A. Support the system of mutual evaluation 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