AML-CFT - International Cooperation - Recommendations 36 - 40 - page 7

Mutual Legal Assistance – Rec. 37
Countries should:
Provide complete factual and legal information to allow for
timely and efficient execution of requests and ascertain
requirements for obtaining assistance
Ensure CAs have adequate financial, technical and
human resources that are appropriately skilled and held
to high professional standards
1,2,3,4,5,6 8,9,10,11,12,13,14,15,16,17,...19
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