FATF-Style Regional Bodies Quiz

Supervising member country financial institutions relating to anti-money laundering and terrorist financing

Working with members on areas of concern outside of anti-money laundering and terrorist financing

Assisting member countries in penalizing entities that violate FATF standards and recommendations

Providing technical assistance to members in implementing FATF recommendations (correct)

Technical assistance in implementing FATF recommendations (correct)

Legal advice on international trade agreements

Training on cybersecurity measures

Assistance in tax evasion investigations

Imposing sanctions on non-compliant countries

Supporting countries in space exploration projects

Offering financial incentives to member countries

Providing technical assistance for implementing FATF recommendations (correct)

<p>They help members penalize entities violating FATF standards</p> Signup and view all the answers

<p>They focus solely on anti-money laundering and terrorist financing matters</p> Signup and view all the answers