30. Prudential supervisors and AML/CFT supervisors should agree to set up a regular exchange of …

Prudential supervisors and AML/CFT supervisors should agree to set up a regular exchange of information where considered appropriate for the supervision of an institution or of cross-border groups or institutions with branches established in other jurisdictions. Where agreed to set up a regular exchange of information, prudential supervisors and AML/CFT supervisors should share with each other at regular intervals information that is considered to be relevant for the performance of th e other supervisor’s tasks.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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