+Appendix II – Contact list
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Appendix II – Contact list
Last updated: | Status Authority | Contact details Phone number Email address | | [record whether [record the name of the permanent competent/supervisory member or authority or ESAs] observer] | [record the [record the [record the contact name and job contact person’s email address] title of the person’s phone contact person number] at the authority] |
Appendix III – Individual Terms of the Participation of observers [The Terms of Participation, which will be concluded by permanent members with the individual observers, should become annexes of the cooperation and information-sharing agreement, i.e. Appendices III.1, III.2, etc., depending on the number of observers in the college. For each observer there should be individual Terms of Participation defining its involvement in the AML college activities and its interactions with permanent members and other observers in the context of the AML college (unless agreed otherwise by the college members and the observers).]
1. Ħarsa ġenerali
| Titlu |
Regolamentazzjoni |
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1.1 Referenzi
1.2 Rekwiżiti identifikati
1.3 Standards relatati
2. Rekwiżiti identifikati
3. Standards relatati
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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