+35. Where appropriate, prudential supervisors should seek from the financial intelligence unit …
|
35. Where appropriate, prudential supervisors should seek from the financial intelligence unit …
Where appropriate, prudential supervisors should seek from the financial intelligence unit information as set out in these guidelines that is relevant for the performance of their supervisory tasks. Cooperation between AML/CFT supervisors and the financial intelligence unit
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/
|