CAMS Exam Dumps | From aninternational standards perspective, both theEU and FATFconsiderdata sharinga crucial component

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Question 16/401

From aninternational standards perspective, both theEU and FATFconsiderdata sharinga crucial component of effectiveanti-money laundering measuresbecause data sharing:

A. Promotesfinancial transparencyand protects theintegrity of financial systems.

B. AllowsFinancial Intelligence Units (FIUs)to enactsanctionsagainst perpetrators of financial crime.

C. Helpsfinancial institutionsto be more effective in fighting crime with data analysis.

D. Needs to beapproved by the FIUbefore sharing between financial institutions.

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A wire transfer from Bank B ...

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