Information Exchange between AML/CFT competent Authorities

Topic area:
Initiative
Official name
Draft joint guidelines on the cooperation and information exchange for the purposes of Directive (EU) 2015/849 between competent authorities supervising credit and financial institutions (“The AML Colleges Guidelines”)
Type
Guidelines
Initiator
ESAs
Submitted
08.11.2018
Doc. code
JC 2019 81
Summary
Status
Status

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Current version
Final version
16.12.2019
Next step
Entry into force and application
In force

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To be applied

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Relevant for

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Associated initiatives
Level 1
Level 2
Level 3 / Other