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Which three are principles found in the document “Princ…

Which three are principles found in the document “Principles of information Exchange between Financial
Intelligence Units (FIUs)”?

PrepAway - Latest Free Exam Questions & Answers

A.
The exchange of information between FIUs should take place as informally and as rapidly as possible and
with no prerequisites, while guaranteeing protection of privacy and confidentiality of the shared data

B.
Differences in the definition of offenses that fall under the competence of FIUs should be before free
exchange of information takes place

C.
The Egmont principle of free exchange of information at the FIU level should be possible on the basis of
reciprocity, including spontaneous exchange

D.
It should be possible for communication between FIUs to take place directly and without intermediaries


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