Imported: Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units (2022-06-01-41a511f630-1652)
- 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/1026813/Guidelines%20on%20AML-CFT%20Cooperation_HR_COR.pdf)
- Version: 2022-06-01-41a511f630-1652
- Project: EBA_HR
- Import: #4478, 24.10.2026 13:35, eba
The document was not there yet and was created with 120 sections, including language, labels and the link to the source.
Outline
- 1. Obveze u pogledu usklađenosti i izvješćivanja – 7 sections
- 2. Predmet, područje primjene i definicije – 10 sections
- 3. Provedba – 3 sections
- 4. Opće odredbe – 4 sections
- 5. Mehanizmi za suradnju, razmjenu informacija i povjerljivo postupanje – 30 sections
- 6. Suradnja i razmjena informacija u kontekstu postupaka povezanih s izdavanjem odobrenja za rad, predloženim stjecanjima kvalificiranih udjela, proc… – 30 sections
- 7. Suradnja i razmjena informacija u okviru kontinuiranog nadzora – 32 sections
- 8. Suradnja i razmjena informacija u pogledu nadzornih mjera i sankcija – 3 sections
Συνδεδεμένα ζητήματα
- EBA_HR -