International and Regional Cooperation

Felix I. Lessambo ()
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Felix I. Lessambo: Fordham University

Chapter Chapter 28 in Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry, 2023, pp 215-219 from Palgrave Macmillan

Abstract: 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.

Date: 2023
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Persistent link: https://EconPapers.repec.org/RePEc:pal:pmschp:978-3-031-23484-2_28

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DOI: 10.1007/978-3-031-23484-2_28

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