91. Where a coordinated supervisory activity is being set up, prudential supervisors and AML/CFT …

Where a coordinated supervisory activity is being set up, prudential supervisors and AML/CFT supervisors should agree on the modalities for the cooperation, including as a minimum:

• a. the nature and type of action to be taken by each respective supervisor;
• b. the timing of the work to be undertaken and the planned allocation of supervisory resources;
• c. the modalities for information exchange, including the sharing of information gathered during the coordinated activity, and the findings as a result of the activity;
• d. the process for handling findings from the coordinated activity and potential breaches;
• e. the options for coordinated follow-up, if any.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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