+38. Prudential supervisors and AML/CFT supervisors should ensure confidential information is …
|
38. Prudential supervisors and AML/CFT supervisors should ensure confidential information is …
Prudential supervisors and AML/CFT supervisors should ensure confidential information is exchanged with each other as well as with the financial intelligence unit through secure channels.
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/
|