ACAMS
CAMS · Question #563
When a regulatory body requires international assistance in a money laundering inquiry, such assistance is typically obtained by
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
When a regulatory body requires international assistance in a money laundering inquiry, such assistance is typically obtained by
Options
- AFiling a request under Egmont guidelines.
- BSubmitting a request for overseas assistance to the corresponding supervisory body.
- CContacting the Financial Action Task Force, Organization for Economic Co-operation and
- DCommunicating with the Head of Compliance for the financial institution.
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Topics
#Egmont Group#international regulatory assistance#FIU cooperation#information sharing