ACAMS
CAMS · Question #773
A legal instrument executed between two nations that governs cross-border information sharing is known as a:
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
A legal instrument executed between two nations that governs cross-border information sharing is known as a:
Options
- AMemorandum of Agreement.
- BDeclaration of Understanding.
- CMemorandum of Understanding.
- DMutual Legal Assistance Treaty.
- ERequest for Urgent Information.
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Topics
#MLAT#international cooperation#information sharing#cross-border