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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 noncompliance 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
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 noncompliance 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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