• ICO-3.2 ICO-3.2 Unsolicited Assistance

    • ICO-3.2.1

      The CBB may provide, without prior request, overseas authorities with any information that it considers is likely to be of assistance to those overseas authorities.

      Adopted February 2009

    • ICO-3.2.2

      Reciprocity requirements should not be a strict precondition for the exchange of information.

      Adopted February 2009