Cross-Border Supervisory Cooperation and MOUs for Money Service Businesses (MSBs) Oversight

Money Service Businesses (MSBs) inherently operate across multiple jurisdictions, making **Cross-Border Supervisory Cooperation** essential for effective and holistic oversight, particularly concerning Anti-Money Laundering/Counter-Terrorist Financing (AML/CFT) risks. This specialized course provides a practical guide to establishing and operationalizing the necessary legal and procedural frameworks for cooperation. Participants will learn how to draft, negotiate, and execute **Memoranda of Understanding (MOUs)**, manage complex information sharing requests, and coordinate joint supervisory actions. The program emphasizes adherence to confidentiality and data protection laws while maximizing the effectiveness of multi-jurisdictional AML oversight, as mandated by the Financial Action Task Force (FATF).