Posted by: Pdfprep
Post Date: October 31, 2020
Which two actions should Financial Intelligence Units (FIUs) take when submitting a request to another FIU? (Choose two.)
A . Send the same request to all FIUs
B . Disclose the reason and purpose for the request
C . Provide feedback on how the information was used
D . Make best efforts to provide complete and factual information
Answer: BD
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