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From an international standards perspective both the EU and Financial Action Task Force (FATF) consider...

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From an international standards perspective both the EU and Financial Action Task Force (FATF) consider data sharing a crucial component of effective anti-money laundenng measures because data sharing:

A.

allows Financial Intelligence Units (FlUs) to enact sanctions against perpetrators of financial crime

B.

promotes financial transparency and protects the integrity of the financial systems

C.

needs to be approved by the Financial Intelligence Unit (FIU) before sharing between financial institutions

D.

helps financial institutions to be more effective in fighting crime with data analysis

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