+13. Prudential supervisors and AML/CFT supervisors should cooperate with each other within their …
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13. Prudential supervisors and AML/CFT supervisors should cooperate with each other within their …
Prudential supervisors and AML/CFT supervisors should cooperate with each other within their respective competences to the fullest extent possible and exchange information without undue delay, provided that such cooperation and information exchange do not impinge on an ongoing inquiry, investigation or proceedings as referred to in Article 117(5) 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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