AFinancial Intelligence Unit (FIU)in a country receives aSARinvolving potential money laundering. The FIU wants toshare this information with a foreign FIU.
Which mechanism allowssecure information sharingbetween FIUs?
FIUsexchange information through secure platformsto investigate financial crime cases.
Option B (Correct):TheEgmont Secure Webis theprimary communication platformforFIUs globally.
Option A (Incorrect):MLATsallow forformal legal cooperationbut arenot an FIU-to-FIU communication tool.
Option C (Incorrect):INTERPOL databasestrackcriminal records, not financial intelligence data.
Option D (Incorrect):TheUN Sanctions Listprovidesentity restrictions, not an FIU data-sharing mechanism.
[Reference:Egmont Group of FIUs, FATF Recommendation 40 (International Cooperation)., , , , ]
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