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)
Fax (202)

5. THANK YOU