Article 2 (8)

‘AML/CFT supervisory college’ means a permanent structure for cooperation and information sharing for the purposes of supervising a group or an entity that operates in a host Member State or third country;

1. Resumen

1.1 Referencias

1.2 Requisitos identificados

1.3 Estándares relacionados

2. Requisitos identificados

3. Estándares relacionados

• Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024L1640
• EULAW -

  European Regulation published on http://eur-lex.europa.eu/