... proceedings, which should include the sharing of confiscated assets.
INTERPRETIVE NOTE TO RECOMMENDATION 38 (MUTUAL LEGAL ASSISTANCE: FREEZING AND CONFISCATION)
1. Countries should consider establishing ...
Countries should rapidly, constructively and effectively provide the widest possible range of mutual legal assistance in relation to money laundering, associated predicate offences and terrorist financing ...
... feedback from partially compliant to largely compliant
38 - Mutual legal assistance: Freezing and confiscation from partially compliant to largely compliant
The CFATF agreed to maintain the rating ...
... 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 ...
... of their respective countries. Such informal communication and coordination among asset recovery specialists, when conducted in advance of formal, treaty-based requests for international mutual legal assistance, ...