Câu 65: Certified Anti-Money Laundering Specialist

Financial Action Task Force (FATF)-style regional bodies are created and obliged to understand the inherent money laundering and terrorist financing risks in the region of the world they serve. What is one of the methods they use to understand these risks?

1. A. They require member countries to develop statistical metrics over money laundering and terrorist financing crimes
2. B. They require participating financial institutions of their members to file suspicious transaction reports to the regional body
3. C. They conduct global research on money laundering and terrorist financing trends and report their findings in their own typologies report
4. D. They conduct regional-level research and analysis of the money laundering and terrorist financing methods and trends using standards and templates used for FATF typologies reports — đáp án hiện tại