+12. Prudential supervisors and AML/CFT supervisors should exchange with each other as well as with …
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12. Prudential supervisors and AML/CFT supervisors should exchange with each other as well as with …
Prudential supervisors and AML/CFT supervisors should exchange with each other as well as with the financial intelligence units, information that they have gathered or created in the exercise of their tasks and that is relevant for the exercise of the other authority’s tasks. The exchange of information should take place on request and on own initiative.
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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