Imported: Joint Committee Guidelines on cooperation and information exchange for AML/CFT supervision purposes (2020-01-10-bb52a3b733-1652)

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_MT.pdf)
Version: 2020-01-10-bb52a3b733-1652
Project: EBA_MT
Import: #5048, 24.10.2026 14:17, eba

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

1. Obbligi ta’ konformità u ta’ rapportar Status ta’ dawn il-linji gwida konġunti Dan id-dokument … – 1 sections
2. Suġġett, definizzjonijiet u destinatarji Suġġett Dawn il-linji gwida: a) jistabbilixxu qafas … – 1 sections
1. Linji gwida dwar il-kooperazzjoni u skambju ta’ informazzjoni għall-finijiet tad-Direttiva (UE) … – 1 sections
Il-membri permanenti – 1 sections
Osservaturi – 1 sections
Il-parteċipanti mistiedna – 1 sections
Laqgħat skedati – 1 sections
Laqgħat ad hoc – 1 sections
Informazzjoni mhux pubblika – 1 sections
Użi permessi ta’ informazzjoni – 1 sections
Ftehim ta’ kooperazzjoni AML/CFT u skambju ta’ informazzjoni (il-“ftehim”) – 1 sections
tal-kulleġġ superviżorju AML/CFT (il-“kulleġġ AML/CFT”) – 1 sections
Appendiċi II — Lista ta’ kuntatt – 1 sections

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