INTERNATIONAL COOPERATION
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INTERNATIONAL INTERNATIONAL COOPERATION COOPERATION Nadim Kyriakos-Saad, Senior Counsel Nadim Kyriakos-Saad, Senior Counsel Legal Department, International Legal Department, International Monetary Fund Monetary Fund Islamabad, March 30, 2005 Islamabad, March 30, 2005
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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 - PowerPoint PPT Presentation
Transcript of INTERNATIONAL COOPERATION
INTERNATIONAL INTERNATIONAL COOPERATIONCOOPERATION
Nadim Kyriakos-Saad, Senior CounselNadim Kyriakos-Saad, Senior Counsel
Legal Department, International Monetary Legal Department, International Monetary FundFund
Islamabad, March 30, 2005Islamabad, March 30, 2005
PRINCIPAL ASPECTS OF PRINCIPAL ASPECTS OF INTERNATIONAL COOPERATIONINTERNATIONAL COOPERATION
► Ratification and implementation of Ratification and implementation of international instruments international instruments
►Mutual legal assistance for investigations, Mutual legal assistance for investigations, prosecutions and other proceedings relating prosecutions and other proceedings relating to money laundering and terrorist financingto money laundering and terrorist financing
► Expeditious action in response to requests Expeditious action in response to requests from foreign governments on freezing, from foreign governments on freezing, seizing and confiscating proceeds of crime seizing and confiscating proceeds of crime and terrorist propertyand terrorist property
PRINCIPAL ASPECTS OF PRINCIPAL ASPECTS OF INTERNATIONAL COOPERATION INTERNATIONAL COOPERATION (Continued)(Continued)► Expeditious action for freezing without delay Expeditious action for freezing without delay
funds or assets of terrorists, those who funds or assets of terrorists, those who finance terrorism and terrorist organizations finance terrorism and terrorist organizations in accordance with UN resolutions in accordance with UN resolutions
► Extradition of money laundering and Extradition of money laundering and terrorist financing offendersterrorist financing offenders
►Operational cooperation between competent Operational cooperation between competent authorities from different countriesauthorities from different countries
Contact InformationContact Information
Nadim Kyriakos-SaadNadim Kyriakos-SaadSenior CounselSenior CounselLegal DepartmentLegal DepartmentInternational Monetary FundInternational Monetary FundWashington DC 20431Washington DC 20431Tel (202) 623 4286Tel (202) 623 4286Fax (202) 589 4286Fax (202) 589 4286Email [email protected] [email protected]
THANK YOUTHANK YOU
