Imported: Joint Committee Guidelines on cooperation and information exchange for AML/CFT supervision purposes (2020-01-10-e37d3b8cdf-1652)

• Document: Joint Committee Guidelines on cooperation and information exchange for AML/CFT supervision purposes (https://www.eba.europa.eu/sites/default/files/document_library/Publications/Consultations/2018/EBA-CP-2018-11-08%20CP%20on%20ESAs%20on%20guidelines%20on%20cooperation%20and%20information%20exchange/Final%20guidelines/Translations/Supervisory%20Cooperation%20GLs_%20final%20report%20to%20AMLC_COR_SL.pdf)
• Version: 2020-01-10-e37d3b8cdf-1652
• Project: EBA_SL
• Import: #10477, 25.10.2026 18:50, eba

The document was not there yet and was created with 14 sections, including language, labels and the link to the source.

Outline

• 1. Obveznosti glede skladnosti in poročanja Vloga teh skupnih smernic Dokument vsebuje skupne … – 1 sections
• 2. Predmet urejanja, opredelitve pojmov in naslovniki Predmet urejanja Te smernice: a) … – 1 sections
• 1. Smernice o sodelovanju in izmenjavi informacij za namene Direktive (EU) 2015/849 med pristojnimi … – 1 sections
• Stalni člani – 1 sections
• Opazovalci – 1 sections
• Povabljeni udeleženci – 1 sections
• Načrtovane seje – 1 sections
• Ad hoc seje – 1 sections
• Nejavne informacije – 1 sections
• Dovoljena uporaba informacij – 1 sections
• financiranja terorizma (v nadaljnjem besedilu: sporazum) – 1 sections
• družbev EU] (v nadaljnjem besedilu: finančna institucija) – 1 sections
• Dodatek II – Seznam kontaktnih oseb – 1 sections

Gekoppelde issues

• EBA_SL -