Imported: Joint Committee Guidelines on cooperation and information exchange for AML/CFT supervision purposes (2020-01-10-be82efe756-1652)

Document: Joint Committee Guidelines on cooperation and information exchange for AML/CFT supervision purposes (https://www.eba.europa.eu/sites/default/files/document_library/Publications/Consultations/2018/EBA-CP-2018-11-08%20CP%20on%20ESAs%20on%20guidelines%20on%20cooperation%20and%20information%20exchange/Final%20guidelines/Translations/Supervisory%20Cooperation%20GLs_%20final%20report%20to%20AMLC_COR_HU.pdf)
Version: 2020-01-10-be82efe756-1652
Project: EBA_HU
Import: #4625, 24.10.2026 13:46, eba

The document was not there yet and was created with 32 sections, including language, labels and the link to the source.

1. Megfelelési és beszámolási kötelezettségek – 1 sections
2. Tárgy, fogalommeghatározások és címzettek – 2 sections
5. Végrehajtás – 1 sections
1. A hitelintézetek és pénzügyi intézmények felügyeletéért felelős illetékes hatóságok között az (EU) 2015/849 irányelv alkalmazásában történő együtt… – 27 sections

Linked Issues

Issuelinks
Linktype	Issue
is related to	Joint Committee Guidelines on cooperation and information exchange for AML/CFT supervision purposes (JC 2019 81)
is related to	Hungarian
is related to	Major
is related to	New document
is related to	European Union
is related to	Financial Industry