PrepAway - Latest Free Exam Questions & Answers

which gateway to obtain information from another country?

A commission regotorie would be used in which gateway to obtain information from another country?

PrepAway - Latest Free Exam Questions & Answers

A.
An FIU request under the Egmont principles

B.
An MLAT request

C.
A supervisory channel request with the Basel Committee

D.
A FATF request


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