1. European
  2. EBA - European Banking Authority
  3. Guidelines
  4. 2021
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  1. Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units under Directive 2013/36/EU (EBA/GL/2021/15) (applicable from 1 June 2022)
  2. 3. Guidelines
  3. 5. Mechanisms for cooperation, information exchange and confidentiality treatment (paras. 14-40)
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5. Mechanisms for cooperation, information exchange and confidentiality treatment (paras. 14-40)

Comparing proposed amendment...
5.1 Practical modalities for cooperation and information exchange (paras. 14-37)
5.2 Confidentiality restrictions and permissible uses of information (paras. 38-40)
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