ACAMS
CAMS · Question #329
Why is the Mutual Legal Assistance Treaty (MLAT) a gateway for international cooperation?
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
Why is the Mutual Legal Assistance Treaty (MLAT) a gateway for international cooperation?
Options
- AThey provide a legal basis for transmitting evidence that can be used for prosecution and judicial
- BThey receive reports of suspicious transactions from financial institutions to disseminate to local
- CThey obtain intelligence that might lead to evidence
- DThey issue the Prmc4es of Information Exchange Between Financial intelligence Units (FIUs)
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Topics
#MLAT#international cooperation#mutual legal assistance#evidence sharing