ACAMS
CAMS · Question #982
Which of the below 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 below is a core function of a financial intelligence unit (FIU) as described in FATF Recommendation 29?
Options
- ASponsoring the research and development of advanced technological surveillance tools to be
- BProsecuting significant cases of money laundering or terrorist financing falling under national
- CSharing real-time criminal intelligence gathered from national law enforcement agencies with the
- DServing as a national center for the collection and analysis of suspicious activity
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Topics
#financial intelligence unit#FATF Recommendation 29#suspicious activity reporting#national center