Guideline 14: Bilateral relationships

14.1 In order to structure their relationships where an AML/CFT college has not been established, competent authorities should apply processes that facilitate effective and efficient cooperation and information exchange with other competent authorities, supervisory authorities from third countries where feasible and prudential supervisors through bilateral relationships. To that effect, competent authorities should apply where appropriate the provisions set out in:

• (a) Guideline 9 in relation to the scope of mutual assistance;
• (b) Guideline 10 in relation to the process of mutual assistance;
• (c) Guideline 11 in relation to the permissible uses of information; and
• (d) Guidelines 12 and 13 in relation to a common approach and coordinated supervisory actions.

14.2 Where, in accordance with Article 57a(2) of Directive (EU) 2015/849, the competent authorities have signed an agreement with the European Central Bank, they should also refer to that agreement for practical modalities of cooperation and exchange of information between them.

1. Přehled

1.1 Odkazy

1.2 Identifikované požadavky

1.3 Související standardy

2. Identifikované požadavky

3. Související standardy

• EBA - Published by the European Banking Authority at https://www.eba.europa.eu/