Imported: Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units (2022-06-01-8a43b05d37-1652)

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/1026811/Guidelines%20on%20AML-CFT%20Cooperation_FR.pdf)
Version: 2022-06-01-8a43b05d37-1652
Project: EBA_FR
Import: #4326, 24.10.2026 13:24, eba

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

1. Obligations en matière de conformité et de rapport – 7 sections
2. Objet, champ d’application et définitions – 10 sections
3. Mise en œuvre – 3 sections
4. Dispositions générales – 4 sections
5. Mécanismes de coopération, d’échange d’informations et de traitement des informations confidentielles – 30 sections
6. Coopération et échange d’informations dans le cadre des procédures d’agrément, des acquisitions envisagées de participations qualifiées, des évalu… – 30 sections
7. Coopération et échange d’informations dans le cadre de la surveillance continue – 32 sections
8. Coopération et échange d’informations concernant les mesures de surveillance et les sanctions – 3 sections

Ticket collegati

Collegamenti
Tipo di collegamento	Ticket
is related to	Orientamenti sulla cooperazione e sullo scambio di informazioni tra le autorità di vigilanza prudenziale, le autorità di vigilanza in materia di AML/CFT e le unità di informazione finanziaria di cui alla direttiva 2013/36/UE (EBA/GL/2021/15)
is related to	French
is related to	Major
is related to	New document
is related to	European Union
is related to	Financial Industry