CAMS Exam Dumps | Under the Egmont Group Principles, information exchange among financial intelligence units (FlUs) should

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Question 67/374

Under the Egmont Group Principles, information exchange among financial intelligence units (FlUs) should be conducted:

A. with set limits on the amount of financial and administrative information provided.

B. only if the status of the foreign FIU is related to law enforcement.

C. freely, spontaneously, and upon request, on the basis of reciprocity.

D. without the expectation of reciprocity on how the information will be used.

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