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AFinancial Intelligence Unit (FIU)in a countryhas received a SARinvolving significantsuspicious fund transfers, not only within...

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AFinancial Intelligence Unit (FIU)in a countryhas received a SARinvolving significantsuspicious fund transfers, not only within its jurisdiction but also in aforeign country. Furtherinformation is requiredfrom the foreign country to determine whether the matter needs to be referred for prosecution locally.

Which of the following statements istruein this scenario?

A.

Sovereignty of nations means that information cannot be accessed from foreign countries.

B.

It is against international laws on data protection to access information from foreign countries.

C.

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

D.

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

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