Which is a key role of FATF-Style Regional Bodies (FSRBs)?

Last Updated on January 26, 2022 by Admin 3

Which is a key role of FATF-Style Regional Bodies (FSRBs)?

  • Support the system of mutual evaluation
  • Setting regional standards for combatting money laundering
  • Bring additional terrorist financing laws into action in the region
  • Enforce the specific FATF laws in the region
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