| Description
| Information exchange, cooperation and collaboration with domestic agencies
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| Goals
| - Effective exchange of information
- Supporting investigation
- Advanced collaboration (knowledge sharing, matching)
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| Goal Indicators
| FG07.01 - Number of requests made/received
FG07.02 - Percentage of requests resulting in sharing of information (positive hits)
FG07.03 - Number of spontaneous exchanges made/received
FG07.04 - Percentage of cases where positive feedback was received
FG07.05 - Number of trends, typologies, scenarios identified
FG07.06 - Number of joint analyses (operational, strategic)
FG07.07 - Sanitised cases showing usefulness of cooperation
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| Base Practices List
| FD07.01 – Maintain relationship with domestic agencies
FD07.02 – Spontaneous dissemination of analysis report
FD07.03 - Request based exchange of information
FD07.04 - Automate the information exchange process
FD07.05 – Identification of ML/TF trends, typologies and scenarios
FD07.06 - Conduct joint analyses
FD07.07 – Receipt and analysis of feedback
FD07.08 – Cooperation in policy development and implementation
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| Related Technology List
| FT07.01 – Data standards for information exchange
FT07.02 – Automated access and exchange system
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| Notes
| R. 31 requires that cCountries should are required to ensure that policy makers, the FIU, law enforcement and supervisors have effective mechanisms in place which enable them to co-operate, and where appropriate co-ordinate domestically with each other concerning the development and implementation of policies and activities to combat money laundering and terrorist financing.
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