ACAMS
CAMS · Question #637
What is a key objective of the Egmont Group?
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
What is a key objective of the Egmont Group?
Options
- AValidate Financial Action Task Force implementations in countries and territories through a
- BProvide enforcement recommendations to national law enforcement agencies pursuant to a
- CExchange international law interpretations among regulators through plenary sessions
- DFoster better and secure communications across financial intelligence units through the
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Topics
#Egmont Group#financial intelligence units#international cooperation#FIU information exchange