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Question 353

Financial Intelligence Units (FIUs) are responsible for:

  • A. the timely dissemination of cases to law enforcement agencies. Most Votes
  • B. responding to requests from law enforcement agencies for information contained in regulatory reports.
  • C. sharing evidence with other FIUs.
  • D. receiving confirmed reports about committed crimes from accountable and reporting institutions.
Answer:

A


Explanation:
Reference:
https://knowledgehub.transparency.org/assets/uploads/helpdesk/Financial-Intelligence-
Units_Design-Mandate-Powers_2019_PR.pdf

User Votes:
A 28 votes
50%
B 18 votes
50%
C 13 votes
50%
D 13 votes
50%
Discussions
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AnaA.
1 year, 1 month ago

B. répondre aux demandes des organismes chargés de l'application de la loi concernant les informations contenues dans les rapports réglementaires.

0
AnaA.
1 year, 1 month ago

B. répondre aux demandes des organismes chargés de l'application de la loi concernant les informations contenues dans les rapports réglementaires.

0