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Exam CAMS-FCI Topic 2 Question 86 Discussion

Actual exam question for ACAMS's CAMS-FCI exam
Question #: 86
Topic #: 2
Which is the first valid step in the Mutual Legal Assistance Treaties international cooperation process?

Suggested Answer: B Vote an answer

Explanation
The first valid step in the Mutual Legal Assistance Treaty (MLAT) international cooperation process is for the central authority of the requesting country to send a letter of request to the central authority of the other country. The letter of request should provide a summary of the facts and information required, the reasons for the request, and any specific legal or procedural requirements that need to be met. (CAMS Manual, 6th Edition, Page 233).

by Cyril at May 13, 2026, 12:54 PM

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