Imported: Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units (2022-06-01-317a422d60-1652)
- Document: Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units (https://www.eba.europa.eu/sites/default/files/document_library/Publications/Guidelines/2021/EBA-GL-2021-15%20GL%20on%20CFT%20cooperation/1025384/Final%20AML-CFT%20Cooperation%20Guidelines.pdf)
- Version: 2022-06-01-317a422d60-1652
- Project: EBA
- Import: #2484, 24.10.2026 10:28, eba
The document was not there yet and was created with 120 sections, including language, labels and the link to the source.
Outline
- 1. Compliance and reporting obligations – 7 sections
- 2. Subject matter, scope and definitions – 10 sections
- 3. Implementation – 3 sections
- 4. General provisions – 4 sections
- 5. Mechanisms for cooperation, information exchange and confidentiality treatment – 30 sections
- 6. Cooperation and information exchange in the context of the processes for authorisation, proposed acquisitions of qualifying holdings, suitability … – 30 sections
- 7. Cooperation and information exchange in ongoing supervision – 32 sections
- 8. Cooperation and information exchange regarding supervisory measures and sanctions – 3 sections
Propojené úkoly
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/