Imported: Joint Committee Guidelines on cooperation and information exchange for AML/CFT supervision purposes (2020-01-10-49eed5b280-1652)
- 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_DA.pdf)
- Version: 2020-01-10-49eed5b280-1652
- Project: EBA_DA
- Import: #2849, 24.10.2026 10:57, eba
The document was not there yet and was created with 36 sections, including language, labels and the link to the source.
Outline
- 1. Compliance- og indberetningsforpligtelser – 3 sections
- 2. Genstand, definitioner og adressater – 5 sections
- 5. Gennemførelse – 3 sections
- 1. Retningslinjer om samarbejde og informationsudveksling mellem kompetente myndigheder, der fører tilsyn med kredit- og finansieringsinstitutter (me… – 24 sections
Lingitud teemad
| Lingi tüüp | Teema |
|---|---|
| is related to | Lõplikud suunised (JC 2019 81) |
| is related to | Danish |
| is related to | Major |
| is related to | New document |
| is related to | European Union |
| is related to | Financial Industry |
- EBA_DA -