ACAMS
CAMS · Question #688
CAMS Question #688: Real Exam Question with Answer & Explanation
The correct answer is D. Mutual legal assistance treaty. A Mutual Legal Assistance Treaty (MLAT) is a formal agreement between nations allowing law enforcement cooperation in criminal investigations. Option D (Correct): MLATs allow authorities to exchange information, request evidence, and collaborate on AML enforcement.
Question
A legal instrument executed between two nations governing cross-border information sharing is called a:
Options
- AMemorandum of agreement
- BDeclaration of understanding
- CMemorandum of understanding
- DMutual legal assistance treaty
Explanation
A Mutual Legal Assistance Treaty (MLAT) is a formal agreement between nations allowing law enforcement cooperation in criminal investigations. Option D (Correct): MLATs allow authorities to exchange information, request evidence, and collaborate on AML enforcement.
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