+5. These guidelines specify the manner of cooperation and information exchange, particularly in …
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5. These guidelines specify the manner of cooperation and information exchange, particularly in …
These guidelines specify the manner of cooperation and information exchange, particularly in relation to cross-border groups and in the context of identifying serious breaches of anti-money laundering rules, according to Article 117(6) of Directive 2013/36/EU.
1. Overview
1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
| Source |
Requirement |
3. Related Standards
Standards
| Source |
Requirement |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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