Certified Anti-Money Laundering Specialist Certification (CAMS) Practice Exam

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What is the English term for 'Commission Rogatoire'?

Legal Letter
Letters Rogatory
International Request
Court Order

The correct answer is: Letters Rogatory

The English term for 'Commission Rogatoire' is 'Letters Rogatory.' This terminology refers to a formal request from a court in one jurisdiction to a court in another jurisdiction for judicial assistance in gathering evidence or serving process related to ongoing legal proceedings. Letters Rogatory are critical for international legal cooperation, allowing for the cross-border enforcement of domestic laws. This term emphasizes the international aspect of legal requests, typically used when evidence must be obtained from witnesses or documents located outside the requesting jurisdiction. Understanding this concept is essential for professionals involved in legal matters that extend beyond their own country's borders, as it is a fundamental mechanism to ensure mutual legal assistance between nations. In contrast, the other options do not capture the specific legal process involved in a Commission Rogatoire; 'Legal Letter' and 'International Request' are too vague and do not convey the structured legal nature of the request. A 'Court Order' refers to a mandate issued by a court, which does not specifically address the inter-jurisdictional assistance aspect that 'Letters Rogatory' encompasses.