ACAMS
CAMS · Question #288
What core objective does the Egmont Group suggest would lead to an effective national Financial Intelligence Unit (FIU)?
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
What core objective does the Egmont Group suggest would lead to an effective national Financial Intelligence Unit (FIU)?
Options
- AThe FIU must operate from physically separated premises from other law enforcement agencies
- BThe FIU meets the Egmont Group assessment criteria.
- CThe FIU must have absolute trust amongst national and international stakeholders before
- DThe FIU must be able to promote the value of the government's commitment to embed a
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Topics
#Egmont Group#FIU#financial intelligence unit#stakeholder trust