According to the 2002 Basel committee “Report on sharing information between jurisdictions in connection with the fight against terrorism” which of the following statements is true:
选项:
A: Supervisors should disseminate information to government departments
B: Information can be used as evidence
C: General information about financial activity can be shared between regulators
D: Specific information about politically exposed persons can be shared between regulators and used as evidence
发布时间:2024-05-21 13:30:23