+Article 32 5

Article 32 5

5.   Where the joint analysis team needs assistance from a FIU other than those which are part of the team, it might request that other FIU to:

(a)

join the joint analysis team;

(b)

submit financial intelligence and financial information to the joint analysis team.

1. Overview

,

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards