Countries should constructively and effectively execute extradition requests in relation to money laundering and terrorist financing, without undue delay. Countries should also take all possible measures ...
... in Working Groups and other meetings as required during Plenary sessions.
Monitor progress on Members’ new legislation and international instruments for mutual legal assistance, including extradition. ...
... on August 7th, 2020. The money was seized by the Jamaican Constabulary Force (JCF) in 2017 under the Proceeds of Crime Act (POCA). Mr. el-Faisal was the subject of an extradition warrant from the U.S. ...
... to compliant
37 - Mutual legal assistance from partially compliant to compliant
39 - Extradition from largely compliant to compliant
40 - Other forms of international cooperation from partially compliant ...