What does the Egmont Group's support for its members include?
Posted: Thu Jul 21, 2022 9:00 pm
What does the Egmont Group's support for its members include?
A. Issuing due diligence models for financial institutions
B. Expanding and systematizing international cooperation in the reciprocal exchange of information
C. Issuing strategic products for law enforcement agencies and FIUs on topics of international interest
D. Expanding the ability of FIUs to enforce laws and exchange information globally to combat money laundering and terrorist financing
A. Issuing due diligence models for financial institutions
B. Expanding and systematizing international cooperation in the reciprocal exchange of information
C. Issuing strategic products for law enforcement agencies and FIUs on topics of international interest
D. Expanding the ability of FIUs to enforce laws and exchange information globally to combat money laundering and terrorist financing