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Which of the following are included in the 11 Immediate Outcomes outlined in the Financial...

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Which of the following are included in the 11 Immediate Outcomes outlined in the Financial Action Task Force (FATF) methodology for assessing technical compliance with the FATF Recommendations and the effectiveness of AML/CFT/CPF systems during mutual evaluations? (Select Three.)

A.

International cooperation provides actionable information to use against criminals

B.

Those convicted of money laundering offenses are denied access to basic banking services

C.

Money laundering offenses are investigated and criminally prosecuted

D.

Financial intelligence information is collected by authorities and shared with the FATF for further investigation

E.

Supervisors regulate financial institutions and non-bank financial institutions and their risk-based AML/CFT programs

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