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.
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Notes
- 1.
IMF (2022): Anti-Money Laundering/Combating the Financing of Terrorism—Topics, https://www.imf.org/external/np/leg/amlcft/eng/aml1.htm.
- 2.
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- 3.
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- 6.
Directive (EU) 2016/1148 of the European Parliament and of the Council of 6 July 2016 concerning measures for a high common level of security of network and information systems across the Union.
- 7.
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- 9.
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Lessambo, F.I. (2023). International and Regional Cooperation. In: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry. Palgrave Macmillan Studies in Banking and Financial Institutions. Palgrave Macmillan, Cham. https://doi.org/10.1007/978-3-031-23484-2_28
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DOI: https://doi.org/10.1007/978-3-031-23484-2_28
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