Câu 9: Certified Anti-Money Laundering Specialist

What is the main role of the Egmont Group in combating money laundering and terrorist financing?

1. A. To establish regulations that countries must use when establishing their own FIUs
2. B. To find ways that FIUs can better cooperate amongst themselves and exchange information — đáp án hiện tại
3. C. To require that all countries participate in a global repository for the sharing of information
4. D. To create standards that countries can use when drafting laws to combat money laundering and terrorist financing