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INTERNATIONAL COOPERATION

INTERNATIONAL COOPERATION. Nadim Kyriakos-Saad, Senior Counsel Legal Department, International Monetary Fund Islamabad, March 30, 2005. PRINCIPAL ASPECTS OF INTERNATIONAL COOPERATION. Ratification and implementation of international instruments

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INTERNATIONAL COOPERATION

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  1. INTERNATIONAL COOPERATION Nadim Kyriakos-Saad, Senior Counsel Legal Department, International Monetary Fund Islamabad, March 30, 2005

  2. PRINCIPAL ASPECTS OF INTERNATIONAL COOPERATION • Ratification and implementation of international instruments • Mutual legal assistance for investigations, prosecutions and other proceedings relating to money laundering and terrorist financing • Expeditious action in response to requests from foreign governments on freezing, seizing and confiscating proceeds of crime and terrorist property

  3. PRINCIPAL ASPECTS OF INTERNATIONAL COOPERATION (Continued) • Expeditious action for freezing without delay funds or assets of terrorists, those who finance terrorism and terrorist organizations in accordance with UN resolutions • Extradition of money laundering and terrorist financing offenders • Operational cooperation between competent authorities from different countries

  4. Contact Information Nadim Kyriakos-Saad Senior Counsel Legal Department International Monetary Fund Washington DC 20431 Tel (202) 623 4286 Fax (202) 589 4286 Email nkyriakossaad@imf.org

  5. THANK YOU

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