+Subject matter

Subject matter

These guidelines:

  • a) establish a framework for cooperation and information exchange between competent authorities through either bilateral engagements or anti-money laundering/combatting the financing of terrorism (AML/CFT) colleges;
  • b) govern the establishment and functioning of AML/CFT colleges.

1. Prezentare generală

,

1.1 Referințe

1.2 Cerințe identificate

1.3 Standarde asociate

2. Cerințe identificate

Cerințe

3. Standarde asociate

Standarde
  • EBA - Published by the European Banking Authority at https://www.eba.europa.eu/