CAMS Exam Dumps | Which action should an FIU consider taking when it has information that might be useful to another FIU?

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Question 184/391

Which action should an FIU consider taking when it has information that might be useful to another FIU?

A. In accordance with Wolfsberg guidelines, submit the information to the other FIU in written form

B. Supply the information to the other FIU spontaneously as soon as the relevance of sharing the information is identified

C. Take no action until contacted by the other FIU

D. Request approval from the Egmont Group prior to sharing the information with the other FIU

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