Câu 7: Certified Anti-Money Laundering Specialist

What is a key objective of the Egmont Group?

1. A. To find ways to promote the development of Financial Intelligence Units and the sharing of expertise. — đáp án hiện tại
2. B. To safeguard the financial system from illicit use and combat money laundering and promote national security.
3. C. To issue binding standards that establish consistently operated Financial Intelligence Units in member jurisdictions.
4. D. To provide best practices for financial institutions on how to report suspicious activity to best share the information with law enforcement.