B) Technical compliance assessments and effectiveness assessment. Easy peasy, let's move on to the next question. I'm hungry, anyone up for a sandwich?
I think the correct answer is B) Technical compliance assessments and effectiveness assessment because they focus on compliance with FATF standards and the effectiveness of AML/CFT measures.
D) Country audit assessments and transaction monitoring assessments? Really? That sounds more like an audit firm's job, not the FATF's. I'm going with B.
I think B) Technical compliance assessments and effectiveness assessment are the assessments involved in the processes of mutual evaluation and follow-up by the FATF.
Definitely, the FATF needs to ensure that countries are not only technically compliant but also effective in implementing measures to combat money laundering and terrorist financing.
Cassie
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