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Working Together
			: Improving Regulatory Cooperation and Information Exchange

Working Together : Improving Regulatory Cooperation and Information Exchange »

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 June 2007

DOI: http://dx.doi.org/10.5089/9781589064874.072

ISBN: 9781589064874

Keywords: Combating the financing of terrorism, Financial sector, International cooperation, money laundering, information exchange, jurisdiction, terrorist financing

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 th...

Mutual Legal Assistance and Financial Intelligence Units

Mutual Legal Assistance and Financial Intelligence Units »

Source: Working Together : Improving Regulatory Cooperation and Information Exchange

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 June 2007

ISBN: 9781589064874

Keywords: Combating the financing of terrorism, Financial sector, International cooperation, money laundering, information exchange, jurisdiction, terrorist financing

...

Insurance and Banking Supervision

Insurance and Banking Supervision »

Source: Working Together : Improving Regulatory Cooperation and Information Exchange

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 June 2007

ISBN: 9781589064874

Keywords: Combating the financing of terrorism, Financial sector, International cooperation, money laundering, information exchange, jurisdiction, terrorist financing

...

Securities Regulation

Securities Regulation »

Source: Working Together : Improving Regulatory Cooperation and Information Exchange

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 June 2007

ISBN: 9781589064874

Keywords: Combating the financing of terrorism, Financial sector, International cooperation, money laundering, information exchange, jurisdiction, terrorist financing

...

IOFC Unified Regulation

IOFC Unified Regulation »

Source: Working Together : Improving Regulatory Cooperation and Information Exchange

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 June 2007

ISBN: 9781589064874

Keywords: Combating the financing of terrorism, Financial sector, International cooperation, money laundering, information exchange, jurisdiction, terrorist financing

...

Part II International Standards and Practices

Part II International Standards and Practices »

Source: Working Together : Improving Regulatory Cooperation and Information Exchange

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 June 2007

ISBN: 9781589064874

Keywords: Combating the financing of terrorism, Financial sector, International cooperation, money laundering, information exchange, jurisdiction, terrorist financing

...

1 Use of Information Exchange in Criminal Matters to Combat Money Laundering and Financing of Terrorism

1 Use of Information Exchange in Criminal Matters to Combat Money Laundering and Financing of Terrorism »

Source: Working Together : Improving Regulatory Cooperation and Information Exchange

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 June 2007

ISBN: 9781589064874

Keywords: Combating the financing of terrorism, Financial sector, International cooperation, money laundering, information exchange, jurisdiction, terrorist financing

JEAN-FRANÇOIS THONY 1. Introduction 1.1. Countries recognize that strong regional and internation...

2 International Cooperation Standards and Practices in Combating Money Laundering and Countering Terrorist Financing

2 International Cooperation Standards and Practices in Combating Money Laundering and Countering Terrorist Financing »

Source: Working Together : Improving Regulatory Cooperation and Information Exchange

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 June 2007

ISBN: 9781589064874

Keywords: Combating the financing of terrorism, Financial sector, International cooperation, money laundering, information exchange, jurisdiction, terrorist financing

WILLIAM C. MURDEN 1 1. Introduction 1.1. This chap...

3 Egmont Standards and Practices for Defenses Against Money Laundering and for Countering the Financing of Terrorism

3 Egmont Standards and Practices for Defenses Against Money Laundering and for Countering the Financing of Terrorism »

Source: Working Together : Improving Regulatory Cooperation and Information Exchange

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 June 2007

ISBN: 9781589064874

Keywords: Combating the financing of terrorism, Financial sector, International cooperation, money laundering, information exchange, jurisdiction, terrorist financing

SHOBA KAMMULA 1. Background on Egmont Group of Financial Intelligence Units 1.1. The Egmont Group...