ACAMS
CAMS · Question #133
A national Financial Intelligence Unit, which is responsible for receiving, analyzing and disseminating disclosure of financial information, should consider becoming a member of what organization?
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
A national Financial Intelligence Unit, which is responsible for receiving, analyzing and disseminating disclosure of financial information, should consider becoming a member of what organization?
Options
- AThe Egmont Group
- BThe Wolfsberg Group
- CThe Financial Action Task Force
- DThe Basel Committee
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Topics
#Financial Intelligence Unit#Egmont Group#international cooperation#FIU membership