Acams Exam CAMS Topic 1 Question 27 Discussion

Actual exam question for Acams's Certified Anti-Money Laundering Specialist exam

Question #: 27
Topic #: 1

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

AIn accordance with Wolfsberg guidelines, submit the information to the other FIU in writtenform

BSupply the information to the other FIU spontaneously as soon as the relevance of sharing the information is identified

CTake no action until contacted by the other FIU

DRequest approval from the Egmont Group prior to sharing the information with the other FIU

Show Suggested Answer

Suggested Answer: B

by Tammara at Jun 08, 2021, 06:24 PM

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