It is required by law that all MSBs and financial services businesses comply with requests from law enforcement. By working together and aiding law enforcement with their investigations, your business can play a vital role in bringing criminal enterprises before the law.

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Does your jurisdiction allow you to respond to requests for Customer Information from foreign law enforcement agencies? What is a Mutual Legal Assistance Treaty (MLAT)? It should be your company policy to respond to U.S. court-ordered requests promptly. 

 

ComplyChain will evaluate requests from foreign law enforcement on a case-by-case basis, consistent with the United States, in addition to the laws of other countries. 

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Types of law enforcement requests: 

- Subpoenas 

- Court Orders 

- Seizure Requests 

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Due to the new General Data Protection Regulation (GDPR) rules in effect, communicating with law enforcement across multiple jurisdictions has become increasingly challenging. 

 

Dealing with law enforcement can be a daunting task. Leave it to the experts to handle requests from law enforcement officials from around the world.