AML-CFT - International Cooperation - Recommendations 36 - 40 - page 12

Other Forms of International Cooperation –
Rec. 40
Principles Applicable to All Forms of Cooperation
•
Obligations on Requesting Authorities
•
CAs should provide complete, factual and legal
information to enable timely and efficient execution of
MLA requests
•
Feedback should be provided on the use and usefulness
of the information obtained
1...,2,3,4,5,6,7,8,9,10,11 13,14,15,16,17,18,19
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