Cooperation among local and foreign institutions and FIUs is essential to the proper functioning of the AML/CFT framework. It allows a smooth decision-making process and enhances the capacity of the FIU to reach its objectives. Experience of this cooperation has shown that success in realizing the intended aim depends amongst other things, on the model of cooperation. In particular, a participatory model of cooperation involving interaction between the policy makers and the operational staff of the institutions based on equal partnership and understanding, contributes towards the achievement of intended goals.
Domestic CooperationRegional Cooperation