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
- Joint Guidelines dated 16 December 2019 on cooperation and information exchange between competent authorities supervising credit and financial institutions (“The AML/CFT Colleges Guidelines”)
- Multilateral agreement on the practical modalities for exchange of information between the ECB and the National Competent Authorities (signed by the NBB on 11 January 2019)
Disclaimer: This English text is an unofficial translation and may not be used as a basis for resolving any dispute.