CAMS Exam Dumps | How does the Asian/Pacific Financial Action Task Force <FATF>-Style Regional Body help its members

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Question 89/263

How does the Asian/Pacific Financial Action Task Force <FATF>-Style Regional Body help its members implement recommendations from the FATF? (Select Two.)

A. Promotes laws that allow judicial challenges to seizure orders by an administrative body

B. Endorses regulations that define money laundering based on the model laws issued by the respective member states

C. Facilitates the adoption and implementation of internationally accepted AMI measures by member jurisdictions

D. Encourages cooperative AML efforts in the region

E. Requires members to maintain lists of regional money laundering and terrorists financing issues relevant to their region

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Question 89/263

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