1.1. This chapter discusses the role of formal cooperation agreements in facilitating international regulatory cooperation. It does so drawing on the experience of the Australian Prudential Regulation Authority (APR A).
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FATF 9 Recommendations on Terrorism http://www.fatf-gafi.org/document/9/0,2340,en_32250379_32236920_34032073_1_1_1_1,00.html
Methodology for Assessing Compliance with FATF Recommendations http://www.fatf-gafi.org/dataoecd/46/48/34274813.PDF
Basel Committee Core Principles http://www.bis.org/publ/bcbs30a.pdf
Core Principles Methodology http://www.bis.org/publ/bcbs61.htm
The Supervision of Cross-Border Banking http://www.bis.org/publ/bcbs27.htm
IOSCO Objectives and Principles of Securities Regulation http://www.iosco.org/pubdocs/pdf/IOSCOPD154.pdf
Methodology for Assessing Compliance with IOSCO Objectives and Principles http://www.iosco.org/pubdocs/pdf/IOSCOPD155.pdf
IOSCO Multilateral MoU http://www.iosco.org/pubdocs/pdf/IOSCOPD126.pdf
IAIS Core Principles and Methodology http://www.iaisweb.org/358coreprinciplesmethodologyoct03revised.pdf
IAIS Concordat on Cross-Border Insurance Supervision http://www.iaisweb.org/02concordat.pdf
IMF and World Bank: Financial Intelligence Units: An Overview http://www.imf.org/external/pubs/ft/fiu/fiu.pdf
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