Prudential supervisors and AML/CFT supervisors
89. Prudential supervisors and AML/CFT supervisors should consider identifying areas of mutual interest where appropriate when planning their respective on-site and off-site supervisory activities.
90. Where areas of mutual interest are identified, prudential supervisors and AML/CFT supervisors should consider the most appropriate form of cooperation for setting up coordinated supervisory activities, in accordance with their respective competences and supervisory responsibilities, including but not limited to:
a. mutual attendance of meetings with institution representatives;
b. mutual participation in thematic reviews; and
c. mutual participation in off-site reviews or on-site inspections.
91. Where a coordinated supervisory activity is being set up, prudential supervisors and AML/CFT supervisors should agree on the modalities for the cooperation, including as a minimum:
a. the nature and type of action to be taken by each respective supe
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