Which of the following best describes the main objectives of the anti money laundering regime...
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Which of the following best describes the main objectives of the anti money laundering regime established by the The Financial Action Task Force FATF Help its members to adopt anti money laundering legislation. Provide technical assistance to all entities outside of the FATF that have the same objective. Work in conjunction with the Basel Committee and the Bank for International Settlement. a and b only. 
Which of the following best describes the main objectives of the anti money laundering regime established by the The Financial Action Task Force FATF
Help its members to adopt anti money laundering legislation.
Provide technical assistance to all entities outside of the FATF that have the same objective.
Work in conjunction with the Basel Committee and the Bank for International Settlement.
a and b only.
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