Which are characteristics of Mutual Legal Assistance Treaties (MLATs)? (Select Three.)

The correct answer is D. MLATs only involve two countries. E. cooperatively combating crime between countries, and F. being useful for gathering evidence F. MLATs are useful for gathering evidence and intelligence in a foreign country. Mutual Legal Assistance Treaties (MLATs) are characteristics of D. only involving two countries, and intelligence in a foreign country. MLATs are public and binding under international law (A), can be used for obtaining banking records from treaty partners (B), and provide a…

Compliance Standards (International AML/CFT Standards and the role of FATF)

Question

Options

AMLATs are neither public nor binding under international law.
BMLATs cannot be used for obtaining banking records from treaty partners.
CMLATs do not provide a legal basis for transmitting evidence.
DMLATs only involve two countries.
Ecooperatively combating crime between countries, and F. being useful for gathering evidence
FMLATs are useful for gathering evidence and intelligence in a foreign country.

How the community answered

(31 responses)

A
10% (3)
B
3% (1)
C
6% (2)
D
81% (25)

Explanation

Mutual Legal Assistance Treaties (MLATs) are characteristics of D. only involving two countries, and intelligence in a foreign country. MLATs are public and binding under international law (A), can be used for obtaining banking records from treaty partners (B), and provide a legal basis for transmitting evidence ?

Topics

#MLATs#international cooperation#evidence gathering#bilateral treaties

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