Where did you go to university? arab israeli conflict essay questions Respondent banks will need to absorb the risk-based approach and other anti-money laundering and counter-terrorist financing standards generated by the Financial Action Task Force (FATF). Financial crime typology reports and analyses from G7 countries and FATF-styled regional bodies (FSRBs) should be incorporated into the respondent bank’s compliance program regardless of jurisdiction. The compliance game is becoming increasingly sophisticated, and unless the financial institution is operating at the entrance to the Khyber Pass or in the grasslands of the Kalahari, international standards will be expected by most of their peers.
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