Imported: Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units (2022-06-01-9192ffb9d6-1652)

Document: Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units (https://www.eba.europa.eu/sites/default/files/document_library/Publications/Guidelines/2021/EBA-GL-2021-15%20GL%20on%20CFT%20cooperation/Translations/1026828/Guidelines%20on%20AML-CFT%20Cooperation_SL.pdf)
Version: 2022-06-01-9192ffb9d6-1652
Project: EBA_SL
Import: #10437, 25.10.2026 18:46, eba

The document was not there yet and was created with 120 sections, including language, labels and the link to the source.

1. Obveznosti glede skladnosti in poročanja – 7 sections
2. Predmet urejanja, področje uporabe in opredelitev pojmov – 10 sections
3. Izvajanje – 3 sections
4. Splošne določbe – 4 sections
5. Mehanizmi za sodelovanje, izmenjavo informacij in ohranjanje zaupnosti – 30 sections
6. Sodelovanje in izmenjava informacij v okviru postopkov za izdajo dovoljenja, nameravanih pridobitev kvalificiranih deležev, ocenjevanj primernosti… – 30 sections
7. Sodelovanje in izmenjava informacij med stalnim nadzorom – 32 sections
8. Sodelovanje in izmenjava informacij v zvezi z nadzornimi ukrepi in sankcijami – 3 sections

Lingitud teemad

Lingid
Lingi tüüp	Teema
is related to	Suunised usaldatavusnõuete täitmise järelevalve tegijate, rahapesu ja terrorismi rahastamise tõkestamise järelevalveasutuste ning rahapesu andmebüroode koostöö ja teabevahetuse kohta vastavalt direktiivile 2013/36/EL (EBA/GL/2021/15)
is related to	Slovenian
is related to	Major
is related to	New document
is related to	European Union
is related to	Financial Industry