Briefing ACAMS Knowledge

What are some of the shortcomings in using letters regu…

What are some of the shortcomings in using letters regulatory? Choose 3 answers

A.
They can be time-consumingB. They are based on a pre-existing mutual treaty between the countries

C.
They are usually restricted to obtaining evidence that can be used for prosecution and other judicial
proceedings

D.
They must be approved in advance by the countries judicial authorities