Certified Anti-Money Laundering Specialist (#83)

Which three are principles found in the document “Principles of information Exchange between Financial Intelligence Units (FIUs)”?

The exchange of information between FIUs should take place as informally and as rapidly as possible and with no prerequisites, while guaranteeing protection of privacy and confidentiality of the shared data
Differences in the definition of offenses that fall under the competence of FIUs should be before free exchange of information takes place
The Egmont principle of free exchange of information at the FIU level should be possible on the basis of reciprocity, including spontaneous exchange
It should be possible for communication between FIUs to take place directly and without intermediaries