Which is a goal of Financial Action Task Force Regional-Style Bodies? (23 Mar)
A、 Analyzing new or developing methods in which criminals or terrorists abuse the financial system in their region
B、 Executing sound AML processes in response to recommendations
C、 Setting standards to assess whether members have an adequate AML regime
D、 Enforcing local AML laws and regulations
发布时间:2025-03-13 10:32:59