Briefing ACAMS Knowledge

Why is the Mutual Legal Assistance Treaty (MLAT) a gate…

Why is the Mutual Legal Assistance Treaty (MLAT) a gateway for international cooperation?

A.
They provide a legal basis for transmitting evidence that can be used for prosecution and judicial
proceedings

B.
They receive reports of suspicious transactions from financial institutions to disseminate to local Law
enforcement and foreign FIUs

C.
They obtain intelligence that might lead to evidence

D.
They issue the Prmc4es of Information Exchange Between Financial intelligence Units (FIUs)