ACAMS
CAMS · Question #690
A Financial Intelligence Unit (FIU) in a country receives a SAR involving potential money laundering. The FIU wants to share this information with a foreign FIU. Which mechanism allows secure…
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Conducting and Responding to Investigations
Question
A Financial Intelligence Unit (FIU) in a country receives a SAR involving potential money laundering. The FIU wants to share this information with a foreign FIU. Which mechanism allows secure information sharing between FIUs?
Options
- AMutual Legal Assistance Treaty (MLAT)
- BEgmont Secure Web
- CINTERPOL Database
- DUN Sanctions List
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Topics
#Egmont Secure Web#FIU#information sharing#international cooperation