AML-CFT - International Cooperation - Recommendations 36 - 40 - page 15

Other Forms of International Cooperation –
Rec. 40
Principles Applicable to All Forms of Cooperation
Power to Search for Information
CAs should be able to conduct enquiries on behalf of,
and exchange information with, foreign counterparts that
would be obtainable were the enquiry carried out
domestically
1...,5,6,7,8,9,10,11,12,13,14 16,17,18,19
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