25. Prudential and AML/CFT supervisors should make a request for information or cooperation in …

Prudential and AML/CFT supervisors should make a request for information or cooperation in writing, specifying at least the following:

• a. the type of information or cooperation that is requested;
• b. the purpose for which the information or cooperation is requested, including the specification of the legal provisions defining the supervisory tasks for which the requested information is deemed to be relevant; and
• c. for time-sensitive requests, the date by which the reply is expected, including the context and urgency of the request, if any.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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