Working together :
Working together : improving regulatory cooperation and information exchange /
- Washington, D.C. : International Monetary Fund, Publication Services, c2007.
- xxxiii, 281 p. :
"In July 2004, the IMF organized the Conference on Cross-Border Cooperation and Information Exchange bringing together representatives of the standard setters"--T.p. verso.
Includes bibliographical references.
Discusses information exchange for an effective anti-money-laundering/combating the financing of terrorism (AML/CFT) regime, in terms of both standards and practices. The book also includes papers providing a general overview of international standards and their implementation and, of practices among financial sector regulators and FIUs.
9781589064874 1589064879
Financial institutions
International cooperation
Legal aid
Banks and banking - state supervision
Securities
HG3881 / .W583 2007
332.1 / WOR
"In July 2004, the IMF organized the Conference on Cross-Border Cooperation and Information Exchange bringing together representatives of the standard setters"--T.p. verso.
Includes bibliographical references.
Discusses information exchange for an effective anti-money-laundering/combating the financing of terrorism (AML/CFT) regime, in terms of both standards and practices. The book also includes papers providing a general overview of international standards and their implementation and, of practices among financial sector regulators and FIUs.
9781589064874 1589064879
Financial institutions
International cooperation
Legal aid
Banks and banking - state supervision
Securities
HG3881 / .W583 2007
332.1 / WOR