ACAMS
CAMS · Question #458
CAMS Question #458: Real Exam Question with Answer & Explanation
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Question
Under the Egmont Group Principles, information exchange among financial intelligence units (FlUs) should be conducted:
Options
- Awith set limits on the amount of financial and administrative information provided.
- Bonly if the status of the foreign FIU is related to law enforcement.
- Cfreely, spontaneously, and upon request, on the basis of reciprocity.
- Dwithout the expectation of reciprocity on how the information will be used.
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