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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