Working Together: Improving Regulatory Cooperation and Information Exchange

June 19, 2007

Preview Citation

Format: Chicago

Working Together: Improving Regulatory Cooperation and Information Exchange, (USA: International Monetary Fund, 2007) accessed November 21, 2024

Summary

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 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; and the experiences of regulators from banking, securities, and unified regulatory agencies with international cooperation. The book also includes papers providing a general overview of international standards and their implementation and, on the basis of survey results, of practices among financial sector regulators and FIUs.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Banking, Crime, Financial institutions, Financial services, Legal support in revenue administration, Money laundering, Revenue administration, Securities, Terrorism financing

Keywords: Africa, Anti-money laundering and combating the financing of terrorism (AML/CFT), Banking supervisor, East Africa, Global, Information database, Information exchange, Legal power, Legal support in revenue administration, Middle East, Money laundering, North Africa, Regulator in Jurisdiction B, Regulatory authority, Requesting authority, SEC staff, Securities, Securities regulator, SEM, Supervisory authority, Terrorism financing

Publication Details

Pages:

316
Volume:

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Seminar Volumes
Stock No:

WTIREA
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