Imported: Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units (2022-06-01-b9412f5031-1652)

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/1026820/Guidelines%20on%20AML-CFT%20Cooperation_ET_COR.pdf)
Version: 2022-06-01-b9412f5031-1652
Project: EBA_ET
Import: #3232, 24.10.2026 11:23, eba

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

1. Vastavus- ja aruandluskohustused – 7 sections
2. Sisu, kohaldamisala ja mõisted – 10 sections
3. Rakendamine – 3 sections
4. Üldsätted – 4 sections
5. Koostöö, teabevahetuse ja konfidentsiaalsuse mehhanismid – 30 sections
6. Koostöö ja teabevahetus loa andmise, olulise osaluse kavandatava omandamise, sobivuse hindamise ja loa tühistamise protsesside raames – 30 sections
7. Koostöö ja teabevahetus pideva järelevalve korral – 32 sections
8. Koostöö ja teabevahetus seoses järelevalvemeetmete ja sanktsioonidega – 3 sections

Tickets liés

Liens
Type de lien	Ticket
is related to	Orientations sur la coopération et l’échange d’informations entre les autorités de surveillance prudentielle, les autorités de surveillance en matière de lutte contre le blanchiment de capitaux et le financement du terrorisme et les cellules de renseignement financier au titre de la directive 2013/36/UE (EBA/GL/2021/15)
is related to	Estonian
is related to	Major
is related to	New document
is related to	European Union
is related to	Financial Industry