What is a key objective of the Egmont Group?

Business, Finance, Economics, Accounting, Operations Management, Computer Science, Electrical Engineering, Mechanical Engineering, Civil Engineering, Chemical Engineering, Algebra, Precalculus, Statistics and Probabilty, Advanced Math, Physics, Chemistry, Biology, Nursing, Psychology, Certifications, Tests, Prep, and more.
Post Reply
answerhappygod
Site Admin
Posts: 899604
Joined: Mon Aug 02, 2021 8:13 am

What is a key objective of the Egmont Group?

Post by answerhappygod »

What is a key objective of the Egmont Group?

A. To find ways to promote the development of Financial Intelligence Units and the sharing of expertise.
B. To safeguard the financial system from illicit use and combat money laundering and promote national security.
C. To issue binding standards that establish consistently operated Financial Intelligence Units in member jurisdictions.
D. To provide best practices for financial institutions on how to report suspicious activity to best share the information with law enforcement.
Join a community of subject matter experts. Register for FREE to view solutions, replies, and use search function. Request answer by replying!

This topic has 1 reply

You must be a registered member and logged in to view the replies in this topic.


Register Login
 
Post Reply