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- Series:
- Seminar Volumes
- Author(s):
- International Monetary Fund
- Publisher:
- INTERNATIONAL MONETARY FUND
- Published Date:
- June 2007
- DOI:
- http://dx.doi.org/10.5089/9781589064874.072
- ISBN:
- 9781589064874
- Page:
- 316
Working Together
- togglePart I Papers from Cross-Border Cooperation and Information Exchange Conference, IMF, July 2004
- toggleMutual Legal Assistance and Financial Intelligence Units
- 1 Use of Information Exchange in Criminal Matters to Combat Money Laundering and Financing of Terrorism
- 2 International Cooperation Standards and Practices in Combating Money Laundering and Countering Terrorist Financing
- 3 Egmont Standards and Practices for Defenses Against Money Laundering and for Countering the Financing of Terrorism
- 4 International Cooperation to Combat Money Laundering and the Financing of Terrorism: Legal Position and Practice in the Principality of Liechtenstein
- 5 Cooperation Standards and Practices in Defenses Against Money Laundering and in Countering Terrorist Financing
- 6 Cooperation and Exchange of Information on Supervision of Institutions in Relation to Prevention of Money Laundering and Terrorist Financing
- toggleInsurance and Banking Supervision
- 7 Insurance and Banking Supervision Cooperation in the Insurance Sector
- 8 Cooperation in the Banking Sector
- 9 Supervising International Banks: Swiss Regulatory Practice
- 10 Cooperation Between Banking Supervisors: The Perspective of The Bahamas
- 11 Negotiating Cooperation Agreements: The Experience of the Australian Prudential Regulation Authority (APRA)
- 12 Negotiating Cooperation Agreements: The Experience of the Bank of Italy
- toggleSecurities Regulation
- toggleIOFC Unified Regulation
- toggleMutual Legal Assistance and Financial Intelligence Units
- togglePart II International Standards and Practices
- 18 Results of a Survey on Cross-Border Cooperation and Information Exchange Among Financial Sector Agencies, 2004
Chapter
16 Regulatory Cooperation Standards and Practices in the Samoa Offshore Financial Center
- Author(s):
- International Monetary Fund
- Published Date:
- June 2007
Show Summary Details
- Front Matter
- 1 Use of Information Exchange in Criminal Matters to Combat Money Laundering and Financing of Terrorism
- 2 International Cooperation Standards and Practices in Combating Money Laundering and Countering Terrorist Financing
- 3 Egmont Standards and Practices for Defenses Against Money Laundering and for Countering the Financing of Terrorism
- 4 International Cooperation to Combat Money Laundering and the Financing of Terrorism: Legal Position and Practice in the Principality of Liechtenstein
- 5 Cooperation Standards and Practices in Defenses Against Money Laundering and in Countering Terrorist Financing
- 6 Cooperation and Exchange of Information on Supervision of Institutions in Relation to Prevention of Money Laundering and Terrorist Financing
- 7 Insurance and Banking Supervision Cooperation in the Insurance Sector
- 8 Cooperation in the Banking Sector
- 9 Supervising International Banks: Swiss Regulatory Practice
- 10 Cooperation Between Banking Supervisors: The Perspective of The Bahamas
- 11 Negotiating Cooperation Agreements: The Experience of the Australian Prudential Regulation Authority (APRA)
- 12 Negotiating Cooperation Agreements: The Experience of the Bank of Italy
- 13 Cooperation in the Securities Sector
- 14 International Cooperation in the Securities Sector: The Legal Position and Practice in Bermuda
- 15 International Cooperation: The Legal Position and Practice in the British Virgin Islands
- 16 Regulatory Cooperation Standards and Practices in the Samoa Offshore Financial Center
- 17 Cross-Border Cooperation and Information Exchange: Overcoming the Barriers to Regulatory Cooperation
- 18 Results of a Survey on Cross-Border Cooperation and Information Exchange Among Financial Sector Agencies, 2004
- Back Matter
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- Front Matter
- 1 Use of Information Exchange in Criminal Matters to Combat Money Laundering and Financing of Terrorism
- 2 International Cooperation Standards and Practices in Combating Money Laundering and Countering Terrorist Financing
- 3 Egmont Standards and Practices for Defenses Against Money Laundering and for Countering the Financing of Terrorism
- 4 International Cooperation to Combat Money Laundering and the Financing of Terrorism: Legal Position and Practice in the Principality of Liechtenstein
- 5 Cooperation Standards and Practices in Defenses Against Money Laundering and in Countering Terrorist Financing
- 6 Cooperation and Exchange of Information on Supervision of Institutions in Relation to Prevention of Money Laundering and Terrorist Financing
- 7 Insurance and Banking Supervision Cooperation in the Insurance Sector
- 8 Cooperation in the Banking Sector
- 9 Supervising International Banks: Swiss Regulatory Practice
- 10 Cooperation Between Banking Supervisors: The Perspective of The Bahamas
- 11 Negotiating Cooperation Agreements: The Experience of the Australian Prudential Regulation Authority (APRA)
- 12 Negotiating Cooperation Agreements: The Experience of the Bank of Italy
- 13 Cooperation in the Securities Sector
- 14 International Cooperation in the Securities Sector: The Legal Position and Practice in Bermuda
- 15 International Cooperation: The Legal Position and Practice in the British Virgin Islands
- 16 Regulatory Cooperation Standards and Practices in the Samoa Offshore Financial Center
- 17 Cross-Border Cooperation and Information Exchange: Overcoming the Barriers to Regulatory Cooperation
- 18 Results of a Survey on Cross-Border Cooperation and Information Exchange Among Financial Sector Agencies, 2004
- Back Matter
