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[ENTITY FILE] SUBJECT-4189 INSTRUMENT ACTIVE
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Customs Mutual Assistance Agreement (CMAA)‍‌‌​​‍​​‍​‌​​‌‌​‍‌‌‍​‍‌​‍‍‌

2020 bilateral legal framework for customs enforcement cooperation
Tracked 2020 bilateral legal framework for customs enforcement cooperation
Facts on record2
Connections mapped0
Sources cited3
Stated vs Revealed
No documented contradictions on file.
Facts (2)
Data Freshness
Fresh Last update: 24d ago · Avg age: 1000d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (2) — unsourced metadata
Pending Review CMAAs provide a legal framework for the exchange of information and evidence to assist countries in the enforcement o‍‌‌​​‍​​‍​‌​​‌‌​‍‌‌‍​‍‌​‍‍‌f customs laws, including duty evasion, trafficking, proliferation, money laundering and terrorism-related activities
Added: 13 Apr 2026
Pending Review The United States and United Kingdom concluded a Custo‍‌‌​​‍​​‍​‌​​‌‌​‍‌‌‍​‍‌​‍‍‌ms Mutual Assistance Agreement (CMAA) in December 2020
Date: 2020-12-01 Added: 13 Apr 2026
All Connections (0)
No connections documented.
Sources (3)
2020-12-16 ↗ CBP press release on US-UK CMAA web_search Processed
↗ CBP official description web_search Processed
2020-12-01 ↗ CBP press release web_search Processed