ACAMS
CAMS · Question #319
A commission rogatory would be used in which gateway to obtain information from another country?
Sign in or unlock CAMS to reveal the answer and full explanation for question #319. The question stem and answer options stay visible for context.
Conducting and Responding to Investigations
Question
A commission rogatory would be used in which gateway to obtain information from another country?
Options
- AAn FIU request under the Egmont principles
- BAn MLAT request
- CA supervisory channel request with the Basel Committee
- DA FATF request
Unlock CAMS to see the answer
You've previewed enough free CAMS questions. Unlock CAMS for full answers, explanations, the timed quiz mode, progress tracking, and the master PDF. Question stem and options stay visible so you can still see what's on the exam.
Topics
#commission rogatory#MLAT#international cooperation#cross-border investigation