Financial Action Task Force (FATF)

What is the primary objective of the FATF's **Mutual Evaluation** process?

MCQ

MCQ Answer

A. To provide financial assistance to member countries.
B. To assess how effectively member and assessed countries implement the FATF Recommendations. Correct

Explanation

Mutual Evaluations involve a peer review process where countries are assessed on technical compliance and effectiveness.

C. To elect the FATF President.
D. To audit the financial statements of all banks.

Correct Answer

To assess how effectively member and assessed countries implement the FATF Recommendations.