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NEW QUESTION: 1
Welche Maßnahmen sollte eine FIU in Betracht ziehen, wenn sie Informationen enthält, die für eine andere FIU nützlich sein könnten?
A. Ergreifen Sie keine Maßnahmen, bis Sie von der anderen FIU kontaktiert werden
B. Geben Sie die Informationen spontan an die andere FIU weiter, sobald die Relevanz der Weitergabe der Informationen festgestellt wurde
C. Übermitteln Sie die Informationen gemäß den Wolfsburger Richtlinien schriftlich an die andere FIU
D. Fordern Sie die Genehmigung der Egmont Group an, bevor Sie die Informationen an die andere FIU weitergeben
Answer: B

NEW QUESTION: 2

A. Option B
B. Option A
C. Option D
D. Option C
Answer: A

NEW QUESTION: 3

A. Option B
B. Option D
C. Option A
D. Option C
Answer: B