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The Financial Intelligence Unit (FIU) in a country has received a suspicious activity report (SAR)...

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The Financial Intelligence Unit (FIU) in a country has received a suspicious activity report (SAR) which involves significant suspicious fund transfers, not only within its jurisdiction but also in a foreign country. Further information is required from the foreign country to determine whether the matter needs to be referred for prosecution locally.

Which of the following statements is true in this scenario?

A.

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

B.

Sovereignty of nations means that information cannot be accessed 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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