ACAMS
CAMS · Question #303
Which action should an FIU consider taking when it has information that might be useful to another FIU?
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Conducting and Responding to Investigations
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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Topics
#FIU#information sharing#Egmont Group#international cooperation