What do Financial Action Task Force (FATF)-style regional bodies do for their members to help combat money laundering an

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What do Financial Action Task Force (FATF)-style regional bodies do for their members to help combat money laundering an

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What do Financial Action Task Force (FATF)-style regional bodies do for their members to help combat money laundering and terrorist financing?

A. They provide technical assistance to members in implementing FATF recommendations
B. They assist member countries in penalizing entities that violate FATF standards and recommendations
C. They work with members on areas of concern outside of anti-money laundering and terrorist financing
D. They supervise member country financial institutions relating to anti-money laundering and terrorist financing
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