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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