Information is exchanged between the Cooperation Council States, as well as regionally and internationally, concerning suspicious persons and activities, and assistance is provided with respect to bank accounts and verifying the propriety of bank operations and transfers.
Los Estados del CCG intercambian información, tanto a nivel regional como internacional, sobre personas y operaciones sospechosas, y prestan colaboración mutua en relación con cuentas bancarias, y para corroborar la legalidad de las operaciones y transferencias bancarias.