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