Central Bank of Nigeria Library

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Working together : improving regulatory cooperation and information exchange /

Contributor(s): Material type: TextTextPublication details: Washington, D.C. : International Monetary Fund, Publication Services, c2007.Description: xxxiii, 281 pISBN:
  • 9781589064874
  • 1589064879
Subject(s): DDC classification:
  • 332.1  WOR
LOC classification:
  • HG3881 .W583 2007
Online resources: Summary: 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.
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Holdings
Item type Current library Collection Call number Status Date due Barcode
Monograph & others Monograph & others CBN HQ Library General Stacks Non-fiction 332.1 WOR (Browse shelf(Opens below)) Available 31008100085121

"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.

rpm 25/08/16

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