• 1. Preamble
  • 2. Standard to be Applied
  • 2.1 The legal framework
  • 2.2 Types of information covered
  • 2.3 Decisions on sharing information
  • 2.4 Formal agreements and written requests
  • 2.5 Reciprocity requirements
  • 2.6 Confidentiality
  • 2.7 Financial crime