Basel Committee Publications No. 89

REPORT - Sharing of financial records between jurisdictions in connection with the fight against terrorist financing, April 2002.

Summary of a meeting of representatives of Supervisors and Legal Experts of G10 Central Banks and Supervisory Authorities on 14 December 2001, Basel, Switzerland.

Introduction

On 14 December 2001, bank supervisors and legal experts of G10 central banks and supervisory authorities met at the BIS to discuss how to prevent the abuse of the financial system when it is used

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