Imported: Joint Committee Guidelines on cooperation and information exchange for AML/CFT supervision purposes (2020-01-10-3d7fd15e31-1652)
- 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_HR.pdf)
- Version: 2020-01-10-3d7fd15e31-1652
- Project: EBA_HR
- Import: #4519, 24.10.2026 13:38, eba
The document was not there yet and was created with 15 sections, including language, labels and the link to the source.
Outline
- 1. Obveze usklađivanja i izvješćivanja Status ovih zajedničkih smjernica Ovaj dokument sadrži … – 1 sections
- 2. Predmet, definicije i adresati Predmet Ovim se smjernicama: a) uspostavlja okvir za suradnju i … – 1 sections
- 1. Smjernice o suradnji i razmjeni informacija za potrebe Direktive (EU) 2015/849 među nadležnim … – 1 sections
- Stalni članovi – 1 sections
- Promatrači – 1 sections
- Pozvani sudionici – 1 sections
- Planirane sjednice – 1 sections
- Ad hoc sjednice – 1 sections
- Informacije koje nisu javne – 1 sections
- Dopušteni oblici uporabe informacija – 1 sections
- (u daljnjem tekstu: „sporazum”) – 1 sections
- tekstu: „kolegij za sprečavanje pranja novca i borbu protiv financiranja terorizma”) – 1 sections
- EU - u] (u daljnjem tekstu: „društvo”) – 1 sections
- Dodatak II. – Popis podataka za kontakt – 1 sections
Συνδεδεμένα ζητήματα
- EBA_HR -