Which action should an FIU consider taking when it has information that might be useful to another FIU?

The correct answer is B. Supply the information to the other FIU spontaneously as soon as the relevance of sharing the. The FIUs, with the task of receiving and analyzing suspicious transaction reports and maintaining close links with police and customs authorities, share information among themselves informally in the context of investigations, usually on the basis of memoranda of understanding…

Conducting and Responding to Investigations

Question

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

How the community answered

(19 responses)

A
11% (2)
B
84% (16)
C
5% (1)

Explanation

The FIUs, with the task of receiving and analyzing suspicious transaction reports and maintaining close links with police and customs authorities, share information among themselves informally in the context of investigations, usually on the basis of memoranda of understanding (MOU).

Topics

#FIU#information sharing#Egmont Group#international cooperation

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