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International and Regional Cooperation

In: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry

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  • Felix I. Lessambo

    (Fordham University)

Abstract

The fight against money laundering, the financing of terrorism, and cybersecurity has become a priority among law enforcement units. Prudential and AML/CFT, cybersecurity supervisors are sharing relevant information with international counterparts, in a timely manner and as appropriate consistent with applicable legal and other requirements, regarding pending or imposed enforcement actions or sanctions on a bank or financial institution that are relevant and necessary for the supervisory function of the counterpart.

Suggested Citation

  • Felix I. Lessambo, 2023. "International and Regional Cooperation," Palgrave Macmillan Studies in Banking and Financial Institutions, in: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry, chapter 0, pages 215-219, Palgrave Macmillan.
    • Handle: RePEc:pal:pmschp:978-3-031-23484-2_28
    DOI: 10.1007/978-3-031-23484-2_28
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