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Working Together: Improving Regulatory Cooperation and Information Exchange
Monetary And Financial Systems Departmen
€ 30.99
€ 26.48
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Description for Working Together: Improving Regulatory Cooperation and Information Exchange
Paperback. 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. Num Pages: 264 pages, illustrations. BIC Classification: KCLF. Category: (P) Professional & Vocational; (UP) Postgraduate, Research & Scholarly. Dimension: 226 x 152 x 18. Weight in Grams: 522.
Globalization requires enhanced information flows among financial regulators. Standard-setting bodies for financial sector regulation provide extensive guidance, but financial sector assessments have often found that problems in cooperation and information exchange continue to constrain cross-border supervision and financial integrity oversight. In July 2004, the IMF therefore organized a conference on cross-border cooperation for standard setters, financial intelligence units (FIUs), and financial regulatory agencies.This book brings together conference papers in which participants discuss information exchange for an effective anti-money-laundering/combating the financing of terrorism (AML/CFT) regime, in terms of both standards and practices. The standards for cooperation in the insurance sector are ... Read more
Globalization requires enhanced information flows among financial regulators. Standard-setting bodies for financial sector regulation provide extensive guidance, but financial sector assessments have often found that problems in cooperation and information exchange continue to constrain cross-border supervision and financial integrity oversight. In July 2004, the IMF therefore organized a conference on cross-border cooperation for standard setters, financial intelligence units (FIUs), and financial regulatory agencies.This book brings together conference papers in which participants discuss information exchange for an effective anti-money-laundering/combating the financing of terrorism (AML/CFT) regime, in terms of both standards and practices. The standards for cooperation in the insurance sector are ... Read more
Product Details
Format
Paperback
Publication date
2007
Publisher
International Monetary Fund
Condition
New
Number of Pages
264
Place of Publication
Washington, DC, United States
ISBN
9781589064874
SKU
V9781589064874
Shipping Time
Usually ships in 5 to 9 working days
Ref
99-3
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