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  1. Consultation Paper - Draft Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units under Directive 2013/36/EU (EBA/CP/2021/21)
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Published date: 27 May 2021

Consultation Paper - Draft Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units under Directive 2013/36/EU (EBA/CP/2021/21)

Closed
27 August 2021
Comparing proposed amendment...
1. Responding to this consultation
2. Executive Summary
3. Background and rationale
4. Draft guidelines
5. Accompanying documents
5.1 Draft cost-benefit analysis/impact assessment
5.2 Overview of questions for consultation
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