11. The cooperation and information exchange under Article 117(5) of Directive 2013/36/EU should be …

The cooperation and information exchange under Article 117(5) of Directive 2013/36/EU should be organised in an efficient and effective manner in accordance with the provisions of these guidelines, both at the domestic level and in the cross-border context, regardless of the specific institutional arrangements in each Member State for the respective functions of AML/CFT supervisors, prudential supervisors and financial intelligence units (FIUs). In order to ensure efficiency, such cooperation and information exchange should avoid unnecessary duplication of efforts.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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