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.
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.
Types of law enforcement requests:
- Court Orders
- Seizure Requests
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.