90. Where areas of mutual interest are identified, prudential supervisors and AML/CFT supervisors …

Where areas of mutual interest are identified, prudential supervisors and AML/CFT supervisors should consider the most appropriate form of cooperation for setting up coordinated supervisory activities, in accordance with their respective competences and supervisory responsibilities, including but not limited to:

• a. mutual attendance of meetings with institution representatives;
• b. mutual participation in thematic reviews; and
• c. mutual participation in off-site reviews or on-site inspections.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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