Financial Intelligence Units (FIUs) are responsible for:

Financial Intelligence Units (FIUs) are responsible for:
A . the timely dissemination of cases to law enforcement agencies.
B. responding to requests from law enforcement agencies for information contained in regulatory reports.
C. sharing evidence with other FIUs.
D. receiving confirmed reports about committed crimes from accountable and reporting institutions.

View Answer

Answer: A

Explanation:

Reference: https://knowledgehub.transparency.org/assets/uploads/helpdesk/Financial-Intelligence-Units_Design-Mandate-Powers_2019_PR.pdf