REQUESTS FOR ASSISTANCE OR INFORMATION. 4.1. This Memorandum does not affect the ability of the Authorities to obtain information from Persons on a voluntary basis, provided that the Authorities observe procedures in the Jurisdiction of each Authority for the obtaining of such information. 4.2. A Requesting Authority will make requests for assistance or information in writing through an original signed document addressed to the Requested Authority’s contact person listed in Appendix A. 4.3. The request will include: (a) A description of both the subject matter of the request and the purpose for which the assistance or information is sought; (b) A description of the assistance, documents or information sought by the Requesting Authority; (c) Any information in the possession of the Requesting Authority that might assist the Requested Authority in identifying the persons, bodies or entities believed by the Requesting Authority to possess the information sought, or the places where the Requested Authority may obtain such information; (d) The legal provisions concerning the matter that is the subject matter of the request and the relevance of the requested assistance or information to the specified laws or regulatory requirements. (e) The names of any third parties to whom the Requesting Authority is bound to or expects to release the requested information. 4.4. All Authorities should advise the other parties to this Memorandum of any change to the relevant contact person as soon as is reasonably practicable. 4.5. In urgent circumstances, the Requested Authority will accept a request for assistance or information effected by means of communication other than that required by Clause 4.2 above. Such urgent communication must be confirmed within five (5) business days through an original signed document addressed to the Requested Authority’s contact person.
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Sources: Memorandum of Understanding, Multilateral Memorandum of Understanding, Memorandum of Understanding
REQUESTS FOR ASSISTANCE OR INFORMATION. 4.1. This Memorandum does not affect the ability of the Authorities to obtain information from Persons on a voluntary basis, provided that the Authorities observe procedures in the Jurisdiction jurisdiction of each Authority for the obtaining of such information.
4.2. A Requesting Authority will make requests for assistance or information in writing through an by electronic communications attaching a scanned original signed document addressed to the Requested Authority’s contact person listed in Appendix A.C. A Requested Authority may ask that the original signed request be sent by post but, providing that it complies with paragraph 5 then any request for the original should not delay the commencement of work on it.
4.3. The request will shall include:
(a) A description of both the subject matter of the request and the purpose for which the assistance or information is sought;
(b) A description of the assistance, documents or information sought by the Requesting Authority;
(c) Any information in the possession of the Requesting Authority that might assist the Requested Authority in identifying the persons, bodies or entities Persons believed by the Requesting Authority to possess the information sought, or the places where the Requested Authority may obtain such information;
(d) The legal provisions concerning the matter that is the subject matter of the request and the relevance of the requested assistance or information to the specified laws or regulatory requirements.Laws, Regulations and Rules;
(e) The names of any third parties to whom the Requesting Authority is bound to or expects to release the requested information.
4.4. All Authorities should advise the other parties to this Memorandum of any change to the relevant contact person as soon as is reasonably practicable.
4.5. In urgent circumstances, the Requested Authority will accept a request for assistance or information effected by means of communication other than that required by Clause paragraph 4.2 above. Such urgent communication must be confirmed within five (5) 5 business days through an original signed document addressed to the Requested Authority’s contact personin accordance with paragraph 4.2.
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