EBA ISSUES FINAL GUIDELINES ON COOPERATION AND INFORMATION EXCHANGE BETWEEN PRUDENTIAL SUPERVISORS, AML/CFT SUPERVISORS AND FINANCIAL INTELLIGENCE UNITS

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EBA ISSUES FINAL GUIDELINES ON COOPERATION AND INFORMATION EXCHANGE BETWEEN PRUDENTIAL SUPERVISORS, AML/CFT SUPERVISORS AND FINANCIAL INTELLIGENCE UNITS

DATED: 16/12/2021

Published By: European Banking Authority

Type: Guidelines