ACAMS
CAMS · Question #721
Which of the following is a core function of a Financial Intelligence Unit (FIU) as described in FATF Recommendation 29?
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
Which of the following is a core function of a Financial Intelligence Unit (FIU) as described in FATF Recommendation 29?
Options
- AServing as a national center for the collection and analysis of suspicious activity.
- BProsecuting significant cases of money laundering or terrorist financing under national jurisdiction.
- CSponsoring the research and development of advanced technological surveillance tools for AML
- DSharing real-time criminal intelligence gathered from national law enforcement agencies with the
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Topics
#FIU#FATF Recommendation 29#suspicious activity reporting#financial intelligence