Imported: Joint Committee Guidelines on cooperation and information exchange for AML/CFT supervision purposes (2020-01-10-84c020c3c7-1652)

• Document: Joint Committee Guidelines on cooperation and information exchange for AML/CFT supervision purposes (https://www.eba.europa.eu/sites/default/files/document_library/Publications/Consultations/2018/EBA-CP-2018-11-08%20CP%20on%20ESAs%20on%20guidelines%20on%20cooperation%20and%20information%20exchange/Final%20guidelines/Translations/Supervisory%20Cooperation%20GLs_%20final%20report%20to%20AMLC_COR_LV.pdf)
• Version: 2020-01-10-84c020c3c7-1652
• Project: EBA_LV
• Import: #4942, 24.10.2026 14:08, eba

The document was not there yet and was created with 40 sections, including language, labels and the link to the source.

Outline

• 1. Atbilstības nodrošināšanas un ziņošanas pienākumi – 4 sections
• 2. Priekšmets, definīcijas un adresāti – 6 sections
• 5. Īstenošana – 29 sections

Linkede sager

• EBA_LV -