Article 2 (8)

‘AML/CFT supervisory college’ means a permanent structure for cooperation and information sharing for the purposes of supervising a group or an entity that operates in a host Member State or third country;

1. Översikt

1.1 Referenser

1.2 Identifierade krav

1.3 Relaterade standarder

2. Identifierade krav

3. Relaterade standarder

• Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024L1640
• EULAW -

  European Regulation published on http://eur-lex.europa.eu/