Financial Action Task Force (FATF)

The FATF promotes international cooperation by strengthening the legal basis for the mutual sharing of which information between countries?

MCQ

MCQ Answer

A. Military defense plans.

B. Financial intelligence. Correct

Explanation

Effective cross-border sharing of information between FIUs and law enforcement is critical for tracing illicit funds.

C. Voting records at the UN.

D. National census data.

Correct Answer

Financial intelligence.

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