+36. AML/CFT supervisors should share with the financial intelligence unit information gathered or …
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36. AML/CFT supervisors should share with the financial intelligence unit information gathered or …
AML/CFT supervisors should share with the financial intelligence unit information gathered or created in the performance of their supervisory tasks that is relevant for the tasks of the financial intelligence unit in accordance with paragraph 20.
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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