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6 Cooperation and Exchange of Information on Supervision of Institutions in Relation to Prevention of Money Laundering and Terrorist Financing

6 Cooperation and Exchange of Information on Supervision of Institutions in Relation to Prevention of Money Laundering and 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

ALVARO PINILLA RODRÍGUEZ 1. Description 1.1. This chapter focuses on the relationship between fin...

10 Cooperation Between Banking Supervisors: The Perspective of The Bahamas

10 Cooperation Between Banking Supervisors: The Perspective of The Bahamas »

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

ROCHELLE A. DELEVEAUX 1. Country Background 1.1. The Commonwealth of The Bahamas is a sovereign n...

8 Cooperation in the Banking Sector

8 Cooperation in the Banking Sector »

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

Y.K. CHOI 1. Description 1.1. This chapter discusses the practices in Hong Kong Special Administr...

13 Cooperation in the Securities Sector

13 Cooperation in the Securities Sector »

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

ETHIOPIS TAFARA 1 1. Protecting Securities Markets in the Face of Globalization...

5 Cooperation Standards and Practices in Defenses Against Money Laundering and in Countering Terrorist Financing

5 Cooperation Standards and Practices in Defenses Against Money Laundering and in 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

MUHAMMAD BAASIRI 1. Introduction 1.1. This chapter discusses the key elements that have to be in...

17 Cross-Border Cooperation and Information Exchange: Overcoming the Barriers to Regulatory Cooperation

17 Cross-Border Cooperation and Information Exchange: Overcoming the Barriers to Regulatory Cooperation »

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

RICHARD PRATT AND HENRY N. SCHIFFMAN 1. Introduction 1.1. What are the main barriers to internati...

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...

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

...

7 Insurance and Banking Supervision Cooperation in the Insurance Sector

7 Insurance and Banking Supervision Cooperation in the Insurance Sector »

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

PETER NEVILLE 1. Background 1.1. The International Association of Insurance Supervisors (IAIS) is...

14 International Cooperation in the Securities Sector: The Legal Position and Practice in Bermuda

14 International Cooperation in the Securities Sector: The Legal Position and Practice in Bermuda »

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

CHERYL-ANN LISTER 1. Bermuda’s Approach 1.1. This chapter makes some general comments on Bermuda’...