Acams Exam CAMS Topic 4 Question 1 Discussion

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

Question #: 1
Topic #: 4

[All Certified Anti-Money Laundering Specialist Questions]

Which three are principles found in the document ''Principles of information Exchange between Financial Intelligence Units (FIUs)''?

AThe exchange of information between FIUs should take place as informally and as rapidly as possible and with no prerequisites, while guaranteeing protection of privacy and confidentiality of the shared data

BDifferences in the definition of offenses that fall under the competence of FIUs should be before free exchange of information takes place

CThe Egmont principle of free exchange of information at the FIU level should be possible on the basis of reciprocity, including spontaneous exchange

DIt should be possible for communication between FIUs to take place directly and without intermediaries

Show Suggested Answer

Suggested Answer: A, C, D

by Merilyn at May 05, 2022, 11:25 AM

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