ACAMS
CAMS · Question #940
Which collective body of Financial Intelligence Units (FlUs) was formed with an objective to improve Information exchange and sharing mechanisms among member FlUs as well as to support its members by
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
Which collective body of Financial Intelligence Units (FlUs) was formed with an objective to improve Information exchange and sharing mechanisms among member FlUs as well as to support its members by enhancing their capabilities'?
Options
- AThe Organisation for Economic Co-operation and Development (OECD)
- BThe Egmont Group
- CThe Wolfsberg Group
- DThe International Monetary Fund (IMF)
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Topics
#Egmont Group#FIU#information exchange#international cooperation