TITLE

The Joint Forum:Initiatives by the BCBS, IAIS and IOSCO to combat money laundering and the financing of terrorism

AUTHOR(S)
Singh, Dalvinder
PUB. DATE
September 2003
SOURCE
Journal of International Banking Regulation;Sep2003, Vol. 5 Issue 1, p6
SOURCE TYPE
Academic Journal
DOC. TYPE
Article
ABSTRACT
Discusses the functions and responsibilities of the Joint Forum, a group of technical experts set up in 1996 whose job is to examine issues governing financial institutions. Vulnerability of financial conglomerates; International supervisory bodies which are members of the forum; Role of the forum in the campaign to combat money laundering and the financing of terrorism.
ACCESSION #
10934643

 

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