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The goal of the Egmont Group of Financial Intelligence Units (FIUs) is to provide a...

The goal of the Egmont Group of Financial Intelligence Units (FIUs) is to provide a forum for FIUs to: (Select Three.)

A.

Securely share sensitive information in the fight against money laundering and the financing of terrorism

B.

Establish an environment to foster trust amongst countries

C.

Sign memoranda of cooperation that recognize and allow room for case-by-case solutions to specific problems

D.

Improve global cooperation between FIUs

E.

Propose legislation to combat financial crime, including money laundering and the financing of terrorism

ACAMS CAMS Summary

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  • Update on: Mar 10, 2026
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