+x. Final provisions for the written coordination and cooperation arrangements
---+Appendix II – Contact list
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x. Final provisions for the written coordination and cooperation arrangements
Permanent members will honour the arrangements laid down in this agreement. In case of discontinuation of membership by a permanent member or an observer, the lead supervisor, in consultation with permanent members, will revise this agreement accordingly. The language of communication within the AML college is [name the language]. This document should not be published. Date: Date: On behalf of the [lead supervisor] On behalf of [Competent authority] Name: Name:…………………………………… Position: Position:………………………………… Signature:……………………………………………… Signature:.……………………………………………… Appendix I – The firm’s structure [include here a detailed description of the firm’s structure or the organisational chart]
1. Přehled
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Regulace |
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Appendix II – Contact list
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Last updated: | Status Authority | Contact details Phone number Email address | | [record whether [record the name of the permanent competent/supervisory member or authority or ESAs] observer] | [record the [record the [record the contact name and job contact person’s email address] title of the person’s phone contact person number] at the authority] |
Appendix III – Individual Terms of the Participation of observers [The Terms of Participation, which will be concluded by permanent members with the individual observers, should become annexes of the cooperation and information-sharing agreement, i.e. Appendices III.1, III.2, etc., depending on the number of observers in the college. For each observer there should be individual Terms of Participation defining its involvement in the AML college activities and its interactions with permanent members and other observers in the context of the AML college (unless agreed otherwise by the college members and the observers).]
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1.1 Odkazy
1.2 Identifikované požadavky
1.3 Související standardy
2. Identifikované požadavky
Požadavky
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Požadavek |
3. Související standardy
Standardy
| Zdroj |
Požadavek |
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