Which are key objectives of the Egmont Group? (Select Two.)
A.
Setting international standards that aim to prevent
B.
AML Providing a platform for the secure exchange of financial intelligence
C.
Serving as a prudential regulator for global financial institutions
D.
Serving as an authoritative body in the field of anti-corruption
E.
Serving as a united body of financial intelligence units across the world
The Answer Is:
A, E
This question includes an explanation.
Explanation:
The Egmont Group is an international body of Financial Intelligence Units (FIUs) from around the world. Its primary purpose is to serve as a forum for FIUs to exchange information, and it also sets international standards for AML/CFT measures. Additionally, the Egmont Group does not serve as a prudential regulator for global financial institutions or as an authoritative body in the field of anti-corruption.
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