{
  "title": "Working Together: Improving Regulatory Cooperation and Information Exchange",
  "publication": "Seminar Volumes, June 19, 2007",
  "sourceUrl": "https://www.imf.org/en/publications/seminar-volumes/issues/2016/12/31/working-together-improving-regulatory-cooperation-and-information-exchange-18505",
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  "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",
  "sections": [
    {
      "heading": "Overview and Purpose",
      "content": "- Globalization requires enhanced information flows among financial regulators.\n- Standard-setting bodies for financial sector regulation provide extensive guidance.\n- Financial sector assessments have often found that problems in cooperation and information exchange continue to constrain cross-border supervision and financial integrity oversight.\n- In July 2004, the IMF organized a conference on cross-border cooperation for standard setters, financial intelligence units (FIUs), and financial regulatory agencies.\n- This book brings together conference papers discussing international cooperation, standards, practices, and survey-based assessments among financial sector regulators and FIUs."
    },
    {
      "heading": "Major Themes Covered",
      "content": "- Information exchange for an effective anti–money laundering/combating the financing of terrorism (AML/CFT) regime, in terms of both standards and practices.\n- Standards for cooperation in the insurance sector.\n- Experiences of regulators from banking, securities, and unified regulatory agencies with international cooperation.\n- General overview of international standards and their implementation.\n- Survey results and analysis of practices among financial sector regulators and FIUs."
    },
    {
      "heading": "Subjects and Keywords",
      "content": "- Subjects:\n  - Anti-money laundering and combating the financing of terrorism (AML/CFT)\n  - Banking\n  - Crime\n  - Financial institutions\n  - Financial services\n  - Legal support in revenue administration\n  - Money laundering\n  - Revenue administration\n  - Securities\n  - Terrorism financing\n- Keywords:\n  - Africa\n  - Anti-money laundering and combating the financing of terrorism (AML/CFT)\n  - banking supervisor\n  - East Africa\n  - Global\n  - information database\n  - Information exchange\n  - legal power\n  - Legal support in revenue administration\n  - Middle East\n  - Money laundering\n  - North Africa\n  - regulator in Jurisdiction B\n  - regulatory authority\n  - requesting authority\n  - SEC staff\n  - Securities\n  - securities regulator\n  - SEM\n  - supervisory authority\n  - Terrorism financing"
    },
    {
      "heading": "Intended Audience and Use",
      "content": "- Standard setters, financial intelligence units (FIUs), financial regulatory agencies, and policymakers engaged in cross-border cooperation and information exchange.\n- Researchers and practitioners interested in AML/CFT standards, insurance-sector cooperation standards, and cross-border regulatory experiences.\n\nInternational Monetary Fund. Working Together: Improving Regulatory Cooperation and Information Exchange, (USA: International Monetary Fund, 2007) accessed 9/18/2026, https://doi.org/10.5089/9781589064874.072\n\n---\n\n Content in this bundle\n\n- Working Together: Improving Regulatory Cooperation and Information Exchange, June 2007\n  - Working Together: Improving Regulatory Cooperation and Information Exchange, June 2007 (Markdown version){rel=\"alternate\" type=\"text/markdown\"}\n  - Working Together: Improving Regulatory Cooperation and Information Exchange, June 2007 (PDF){rel=\"external\" type=\"application/pdf\"}\n\n---\n\nSource: https://www.imf.org/en/publications/seminar-volumes/issues/2016/12/31/working-together-improving-regulatory-cooperation-and-information-exchange-18505"
    }
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    "Published: June 19, 2007",
    "Series: Seminar Volumes",
    "DOI: https://doi.org/10.5089/9781589064874.072",
    "Globalization requires enhanced information flows among financial regulators.",
    "Standard-setting bodies for financial sector regulation provide extensive guidance.",
    "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 discussing international cooperation, standards, practices, and survey-based assessments among financial sector regulators and FIUs.",
    "Information exchange for an effective anti–money laundering/combating the financing of terrorism (AML/CFT) regime, in terms of both standards and practices.",
    "Standards for cooperation in the insurance sector.",
    "Experiences of regulators from banking, securities, and unified regulatory agencies with international cooperation.",
    "General overview of international standards and their implementation.",
    "Survey results and analysis of practices among financial sector regulators and FIUs.",
    "Subjects:",
    "Keywords:",
    "Standard setters, financial intelligence units (FIUs), financial regulatory agencies, and policymakers engaged in cross-border cooperation and information exchange.",
    "Researchers and practitioners interested in AML/CFT standards, insurance-sector cooperation standards, and cross-border regulatory experiences.",
    "**Working Together: Improving Regulatory Cooperation and Information Exchange, June 2007**"
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