Certified Anti-Money Laundering Specialist (#71)

Which action should an FIU consider taking when it has information that might be useful to another FIU?

In accordance with Wolfsberg guidelines, submit the information to the other FIU in written form
Supply the information to the other FIU spontaneously as soon as the relevance of sharing the information is identified
Take no action until contacted by the other FIU
Request approval from the Egmont Group prior to sharing the information with the other FIU