JC Guidelines on cooperation and information exchange for AML/CFT supervision purposes

status: Under development

These Joint Committee Guidelines clarify the practical modalities of cooperation and information exchange between prudential and AML/CFT competent authorities for the purposes of AML/CFT supervision of credit and financial institutions both domestically and on a cross-border basis. These Guidelines are part of the ESAs’ wider work on fostering a common approach to AML/CFT within the EU.

 

Consultation Papers