What is the goal of the Egmont Group in providing a forum for Financial Intelligence Units (FIUs) around the world?

Posted by: Pdfprep Category: CAMS Tags: , ,

What is the goal of the Egmont Group in providing a forum for Financial Intelligence Units (FIUs) around the world?
A . To improve international laws to combat money laundering and the financing of terrorism and foster the implementation of domestic programs.
B . To provide a forum for FIUs to improve cooperation in the fight against money laundering and the financing of terrorism and to foster the implementation of domestic programs in this field.
C . To improve communication with law enforcement in the fight against money laundering and the financing of terrorism and to foster the implementation of domestic programs in this field.
D . To improve cooperation with state and federal governments in the fight against money laundering and the financing of terrorism and to foster the implementation of domestic programs in this field.

Answer: B

Explanation:

Reference: https://en.wikipedia.org/wiki/Egmont_Group_of_Financial_Intelligence_Units

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