coopLevel 1
G - International Cooperation
The "coop" entry (G - International Cooperation) outlines FATF's requirements for jurisdictions to work together in preventing money laundering and terrorist financing, including the exchange of financial intelligence, mutual legal assistance, and coordinated investigative actions across borders. It stresses the need for formal agreements, timely communication, and joint efforts to trace illicit funds and disrupt financing networks worldwide.
GET
/api/v1/systems/reg_fatf/nodes/coopHierarchy Explorer
Cross-system equivalences0
No cross-system equivalences mapped for this node.