+29. Information deemed relevant for another authority should be transmitted on own initiative and …
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29. Information deemed relevant for another authority should be transmitted on own initiative and …
Information deemed relevant for another authority should be transmitted on own initiative and without undue delay, unless it is obvious to the owner of the information that the potential receiving authority already holds that information. Cooperation between prudential supervisors and AML/CFT supervisors
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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