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02073cas a2200205 a 4500 |
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AALejournalIMF013067 |
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230101c9999 xx r poo 0 0eng d |
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|c 50.00 USD
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|z 9781589064874
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| 040 |
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|a BD-DhAAL
|c BD-DhAAL
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|a International Monetary Fund.
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|a Working Together :
|b Improving Regulatory Cooperation and Information Exchange.
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|a Washington, D.C. :
|b International Monetary Fund,
|c 2007.
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| 300 |
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|a 1 online resource (316 pages)
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|a <strong>Off-Campus Access:</strong> No User ID or Password Required
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|a <strong>On-Campus Access:</strong> No User ID or Password Required
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|a Electronic access restricted to authorized BRAC University faculty, staff and students
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|a 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.
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|a Mode of access: Internet
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|z Full text available on IMF
|u http://elibrary.imf.org/view/books/072/07972-9781589064874-en/07972-9781589064874-en-book.xml
|z IMF e-Library
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