Financial Action Task Force (FATF)

The FATF works closely with which other international organization that provides multilateral financial surveillance and advice on macroecon...

MCQ

MCQ Answer

A. The World Trade Organization (WTO).
B. The International Monetary Fund (IMF). Correct

Explanation

The IMF conducts joint assessments (FSAPs) with the World Bank, which often include an evaluation of a country's AML/CTF regime using FATF standards.

C. The World Health Organization (WHO).
D. The World Bank (WB).

Correct Answer

The International Monetary Fund (IMF).