ACAMS
CAMS · Question #303
CAMS Question #303: Real Exam Question with Answer & Explanation
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Question
Which action should an FIU consider taking when it has information that might be useful to another FIU?
Options
- AIn accordance with Wolfsberg guidelines, submit the information to the other FIU in written form
- BSupply the information to the other FIU spontaneously as soon as the relevance of sharing the
- CTake no action until contacted by the other FIU
- DRequest approval from the Egmont Group prior to sharing the information with the other FIU
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