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What are, if any, the FATF Core Recommendations? ( Select all, if any, that apply ) Cooperative effectively with other countries Develop a CBDC to

What are, if any, the FATF Core Recommendations? (Select all, if any, that apply) Cooperative effectively with other countries Develop a CBDC to ensure compliance Establish procedures to detain politically exposed persons Confiscate proceeds of crime Supervise financial institutions & other reporting entities to ensure non-compliance with customer due diligence & other preventive measures implement measures relating to proliferation financing and freeze terrorist assets Create regulatory and intelligence institutions Criminalise terrorist financing and money laundering

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