+Article 69 AML/CFT cooperation guidelines
---+Article 69 (a)
---+Article 69 (b)
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Article 69 AML/CFT cooperation guidelines
By 10 July 2029, AMLA shall, in cooperation with the ECB, the European Supervisory Authorities, Europol, Eurojust, and EPPO, issue guidelines on:
1. Overview
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Regulation |
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Article 69 (a)
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the cooperation between competent authorities under Section 1 of this Chapter, as well as with the authorities referred to in Section 2 of this Chapter and the entities in charge of the central registers, to prevent money laundering and terrorist financing;
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Article 69 (b)
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the procedures to be used by authorities competent for the supervision or oversight of obliged entities under other Union legal acts to take into account money laundering and terrorist financing concerns in the performance of their duties under those Union legal acts.
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1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
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Requirement |
3. Related Standards
Standards
| Source |
Requirement |
- Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024L1640
- EULAW -
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