Financial Crime World

Brunei Darussalam’s Mutual Legal Assistance (MLA) System

Overview of Brunei Darussalam’s Central Authority for MLA Matters

  • The Central Authority for MLA matters in Brunei Darussalam is the Attorney General.
  • The Attorney General can request assistance from foreign countries to enforce confiscation or forfeiture orders, benefit recovery orders, or restraining orders against property located in that country.
  • A foreign country can also request Brunei Darussalam’s Central Authority for MLA assistance to locate property believed to be tainted property.
  • The Attorney General is responsible for transmitting and receiving requests for assistance through the MLA Secretariat, established in 2005.

Authorized Officers and Institutional Framework

  • Authorized officers who execute actions required following an MLA request are officials appointed by legislation or the Minister.
  • The MLA Secretariat assists the Attorney General in discharging his responsibilities.

Challenges in Utilizing Formal Channels

  • There may be difficulties with procedures involved in executing a request, but further details are not provided.

Context and Purpose of the Document

  • This chapter or section appears to be from a larger document on MLA cooperation and challenges.
  • The content is technical and detailed, suggesting it is intended for an audience familiar with international cooperation and law enforcement procedures.