The primary roles of a Country's Financial Intelligence Unit (FIU) include: (Select Two.)
collaborating with law enforcement agencies, financial institutions, and other stakeholders to detect and prevent Illicit financial activities.
conducting examinations of financial institutions to ensure compliance with anti-money laundering regulations.
engaging in providing financial services, including banking and investment activities, to the public and private sectors
facilitating the exchange of information between the public and private sectors.
enacting legislation regarding the operations of financial institutions.
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