AML-CFT - International Cooperation - Recommendations 36 - 40 - page 14

Other Forms of International Cooperation –
Rec. 40
Principles Applicable to All Forms of Cooperation
Safeguards on Information Exchanged
Information exchanged should be used only for the
purpose sought or provided, unless prior authorisation is
sought to do otherwise
Controls and safeguards should be established to ensure
exchanged information is used only in the manner
authorised
CAs should protect exchanged information in the same
manner as information received from domestic sources
1...,4,5,6,7,8,9,10,11,12,13 15,16,17,18,19
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