Which safeguard is in place for Financial Intelligence Units (FIUs) to share information securely according to Egmont?

The correct answer is A. A computer with access to the Egmont Secure Web is accessible to all members of the FIU.. According to the Egmont Group of Financial Intelligence Units Principles for Information Exchange Between Financial Intelligence Units, one of the channels for the exchange of information between FIUs is the Egmont Secure Web (ESW), which is a secure and encrypted communication s

Compliance Standards (International AML/CFT Standards and the role of FATF)

Question

Options

AA computer with access to the Egmont Secure Web is accessible to all members of the FIU.
BInformation sharing is conducted according to processes contained in Memoranda of
CIntelligence is shared via messaging applications.
DInvestigators are allowed to request information from a foreign FIU directly.

How the community answered

(23 responses)

A
70% (16)
B
17% (4)
C
9% (2)
D
4% (1)

Explanation

According to the Egmont Group of Financial Intelligence Units Principles for Information Exchange Between Financial Intelligence Units, one of the channels for the exchange of information between FIUs is the Egmont Secure Web (ESW), which is a secure and encrypted communication system that allows FIUs to share information and expertise. The ESW is accessible to all members of the FIU who have been authorized by the FIU head or his/her

Topics

#Egmont Group#FIU#Egmont Secure Web#information sharing

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