Options B, C, and D are three controlling principles.
Control principles that performance does not deviate from the norm. Management consists of three steps: (1) setting performance baselines, (2) comparing actual performance to baselines, and (3) taking corrective action when necessary.
Control principles are only justified if positive corrective action is taken. It's not enough to point out deviations or shortcomings from the standard. Steps should be taken to correct these deviations from the norm through planning, organization, leadership, staffing and other such management functions.
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With regard to exchanges of information between FIUs of different countries, what are three controlling principles?
A. That sharing between FIUs be permitted only if the central banks are also a party to the sharing.
B. That the sharing of information should be done as freely as possible on the basis of reciprocity.
C. That the sharing should be on the basis of requests and also spontaneously.
D. That differences in the definition of offenses should not impede the free exchange of information.
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