+31. Prudential supervisors and AML/CFT supervisors should notify each other of designated contact …
|
31. Prudential supervisors and AML/CFT supervisors should notify each other of designated contact …
Prudential supervisors and AML/CFT supervisors should notify each other of designated contact points to facilitate the transmission of relevant information and should consider putting in place a functional mailbox.
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/
|