Handbook on International Co-operation & Information Exchange - GOV.KY
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Handbook on International Co-operation & Information Exchange
The Cayman Islands Handbook on International Cooperation and Information Exchange was conceived by the Cayman Islands Anti-Money Laundering Steering Group at its meeting on the 21st of January, 2016. Its purpose is to provide guidance to judicial, law enforcement and regulatory bodies operating in foreign jurisdictions on the laws and procedures relevant to obtaining legal assistance and information from the Cayman Islands in matters pertinent to the administration of justice and regulatory oversight.
Published: 18 July 2017
Publication Type: Guide
Last updated:
Category: 2017, Guide, Office of Director of Public Prosecutions (ODPP)
