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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 62 votes
50%
B 41 votes
50%
C 2 votes
50%
D 11 votes
50%
Discussions
0 / 1000
Sorak
1 year, 8 months ago

B is correct

0
AnaA.
1 year, 8 months ago

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

0
MOCAMS
6 months, 3 weeks ago

الاجابة الصحيحة ب

0
dionette_tayl
6 months, 1 week ago

A. A computer with access to the Egmont Secure Web is accessible to all members of the FIU.

0
alban_999
4 months, 3 weeks ago

MOU ensure secure and structured information sharing between Financial Intelligence Units

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imranmazhar555
1 month, 2 weeks ago

MOUs are key tools in fostering international cooperation, especially in sharing sensitive intelligence while maintaining legal and operational safeguards

0
trinka5
1 week, 6 days ago

According to the Egmont Group guidelines, Financial Intelligence Units (FIUs) are expected to:

Share information securely and confidentially

Do so based on mutual agreements such as Memoranda of Understanding (MOUs)

Follow established protocols and legal frameworks for cooperation

This ensures legal safeguards, accountability, and data protection are in place when sensitive financial intelligence is exchanged between FIUs internationally.

0