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AFinancial Intelligence Unit (FIU)in a country has received aSuspicious Activity Report (SAR)involving significant suspicious fund...

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AFinancial Intelligence Unit (FIU)in a country has received aSuspicious Activity Report (SAR)involving significant suspicious fund transfers,both domestically and internationally. TheFIU requires additional information from a foreign countryto determine whether the matter needs to be referred for prosecution locally.

Which of the following statements istruein this scenario?

A.

Sovereignty of nations means thatinformation cannot be accessed from foreign countries.

B.

It isagainst international lawson data protection to access information from foreign countries.

C.

Any information related to money laundering can bereceived from any organization at any time, regardless of jurisdiction.

D.

Countries that are members of the Egmont Group can request assistancefor information from each other.

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