Imported: Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units (2022-06-01-b6bdb8f738-1652)
- 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/Translations/1026812/Guidelines%20on%20AML-CFT%20Cooperation_GA.pdf)
- Version: 2022-06-01-b6bdb8f738-1652
- Project: EBA_GA
- Import: #4377, 24.10.2026 13:28, eba
The document was not there yet and was created with 120 sections, including language, labels and the link to the source.
Outline
- 1. Comhlíonadh agus oibleagáidí tuairiscithe – 7 sections
- 2. Ábhar, raon feidhme agus sainmhínithe – 10 sections
- 3. Cur chun feidhme – 3 sections
- 4. Forálacha ginearálta – 4 sections
- 5. Sásraí um chomhar, malartú faisnéise agus chóireáil rúndachta – 30 sections
- 6. Comhar agus malartú faisnéise i gcomhthéacs na bpróiseas a bhaineann le húdarú, éadálacha beartaithe de shealúchais cháilitheacha, measúnuithe oir… – 30 sections
- 7. Comhar agus malartú faisnéise i maoirseacht leanúnach – 32 sections
- 8. Comhar agus malartú faisnéise maidir le bearta maoirseachta agus smachtbhannaí – 3 sections
Propojené úkoly
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