What is a Commission Rogatoire?

What is a Commission Rogatoire

A Commission Rogatoire, also known as letters rogatory, is a formal written request for legal or judicial assistance sent between countries. This mechanism is crucial for obtaining evidence from foreign jurisdictions.

What are the Three Stages of Anti-Money Laundering?

While not directly related to Commission Rogatoire, the three stages of anti-money laundering are:

• Placement: The initial stage where illicit funds enter the financial system.
• Layering: The process of obscuring the audit trail by moving funds through complex transactions.
• Integration: The final stage is where laundered funds are reintegrated into the legitimate economy.
  
  

What is the Definition of a Commission?

In a general sense, a commission refers to a formal request or authorisation. However, in the context of Commission Rogatoire, it specifically refers to a request for judicial assistance.

What is a Rogatory Term?

The term "rogatory" refers to a formal request for assistance. In the legal context, it signifies a written request from one court to another, especially in a foreign jurisdiction, seeking judicial assistance.

What is a Commission Charge?

A commission charge is a fee or payment for services rendered. It is distinct from Commission Rogatoire, which is a legal request, not a financial transaction.

Commission Rogatoire is very important in the fight against international financial crime, and AML. It is used to gain information from other countries, that can then be used in investigations. Robust KYC, and international cooperation, is vital in the fight against financial crime. Services such as SmartSearch can assist in identifying high risk clients, and provide up-to-date client information.