20. Competent authorities should cooperate and exchange all relevant information with each other …

Competent authorities should cooperate and exchange all relevant information with each other and with other stakeholders, including prudential supervisors, financial intelligence units, tax authorities, law enforcement agencies, judicial authorities and AML/CFT supervisors of third countries to ensure the effective AML/CFT supervision of subjects of assessment. All relevant information should be exchanged without delay. Where subjects of assessment operate on a cross ‐ border basis, such cooperation should extend to competent authorities of other Member States and where relevant, competent authorities of third countries.

•  C1

1. Pregled

1.1 Reference

1.2 Utvrđeni zahtjevi

1.3 Povezani standardi

2. Utvrđeni zahtjevi

3. Povezani standardi

• EBA -

  EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.

  DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.