{"product_id":"9781452779287","title":"Working Together: Improving Regulatory Cooperation and Information Exchange","description":"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.","brand":"INTERNATIONAL MONETARY FUND","offers":[{"title":"Default Title","offer_id":47156664205552,"sku":"9781452779287","price":9.99,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0737\/7593\/9824\/files\/9781452779287_p0.jpg?v=1763854630","url":"https:\/\/shop-qa.barnesandnoble.com\/products\/9781452779287","provider":"Barnes \u0026 Noble (DEV)","version":"1.0","type":"link"}