Subject matter
5. These guidelines specify the manner of cooperation and information exchange, particularly in relation to cross-border groups and in the context of identifying serious breaches of anti-money laundering rules, according to Article 117(6) of Directive 2013/36/EU.
Scope of application
6. Competent authorities as defined in point (36) of Article 3(1) of Directive 2013/36/EU and in point (5) of Article 3(1) of Directive (EU) 2019/2034 should apply these guidelines at the individual and consolidated level referred to in Article 110 of Directive 2013/36/EU.
7. Authorities entrusted with the public duty of supervising the obliged entities listed in points (1) and (2) of Article 2(1) of Directive (EU) 2015/849 for compliance with that Directive should apply these guidelines, both at individual level, and at the group-wide level set out in Article 48(5) of Directive (EU) 2015/849.
Addressees
8. These guidelines are addressed to competent authorities as defined in point (2)(i) an
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