In which two ways does a government Financial Intelligence Unit interact with public and private sectors? (Choose two.)

In which two ways does a government Financial Intelligence Unit interact with public and private sectors? (Choose two.)
A . It governs the methods of investigation used by competent authorities
B . It mediates disputes between financial institutions and investigative authorities
C . It receives and analyzes disclosures filed by financial and non-bank institutions
D . It disseminates information and the results of its analysis to competent authorities

View Answer

Answer: CD

Explanation:

Reference: http://pubdocs.worldbank.org/en/834721427730119379/AML-Module-2.pdf