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← Identify the roles and responsibilities of key institutional bodies — FATF, EBA, TRACFIN, ACPR, and AMF — in anti-money laundering

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Which independent intergovernmental body, based in Paris, is responsible for developing international standards for c...

Which independent intergovernmental body, based in Paris, is responsible for developing international standards for combating money laundering and terrorist financing?

The EBA (European Banking Authority)

TRACFIN (Financial Intelligence Processing and Action against Clandestine Financial Circuits)

FATF (Financial Action Task Force)

The ACPR (Prudential Supervisory and Resolution Authority)