23. When cooperating and exchanging information with other stakeholders, including law enforcement …

When cooperating and exchanging information with other stakeholders, including law enforcement agencies, tax authorities, and other bodies or agencies, competent authorities should do so to the extent possible under national law. Competent authorities should seek to exchange information with local tax authorities on various tax offences and mechanisms, which would help the competent authority to assess the resulting ML risks to which the subjects of assessment or sectors may be exposed. It may also exchange information on possible preventative actions in this area.

1. Übersicht

1.1 Referenzen

1.2 Identifizierte Anforderungen

1.3 Zugehörige Standards

2. Identifizierte Anforderungen

3. Zugehörige Standards

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