Other reference documents
- EBA Guidelines dated 16 December 2021 on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units under Directive 2013/36/EU
- Memorandum of Understanding for collaboration of 17 June 2021 regarding the platform for a public-private partnership on the prevention of money laundering and terrorist financing (“AML platform”)
- General Memorandum of Understanding of 14 March 2013 for collaboration between the NBB and the FSMA to ensure the coordination of the supervision of the institutions under their respective supervision
- Protocol of 17 September 2019 defining the modalities of cooperation and information exchange between the NBB and CTIF-CFI
Disclaimer: This English text is an unofficial translation and may not be used as a basis for resolving any dispute.