FATF Rec 2: Domestic Cooperation
•
Countries should ensure that policy-makers, the financial
intelligence unit (FIU), law enforcement authorities,
supervisors and other relevant competent authorities, at the
policymaking and operational
levels, have effective
mechanisms in place which enable them to cooperate, and,
where appropriate, coordinate domestically with each other
concerning the development and implementation of policies
and activities to combat money laundering, terrorist financing
and the financing of proliferation of weapons of mass
destruction.
