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Question 366

Which safeguard is in place for Financial Intelligence Units (FIUs) to share information securely
according to Egmont?

  • A. A computer with access to the Egmont Secure Web is accessible to all members of the FIU. Most Votes
  • B. Information sharing is conducted according to processes contained in Memoranda of Understanding.
  • C. Intelligence is shared via messaging applications.
  • D. Investigators are allowed to request information from a foreign FIU directly.
Answer:

A


Explanation:
Reference:
https://www.elibrary.imf.org/view/books/069/02365-9781589063495-en/ap01.xml

User Votes:
A 44 votes
50%
B 26 votes
50%
C 2 votes
50%
D 7 votes
50%
Discussions
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Sorak
1 year, 2 months ago

B is correct

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AnaA.
1 year, 1 month ago

B. Le partage d'informations est effectué conformément aux processus contenus dans les protocoles d'accord.

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