Information Exchange between AML/CFT competent Authorities
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
Level 3 / Other
Initiator
ESAs
Submitted
08.11.2018
Doc. code
JC 2019 81
Summary
Status
Status
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Current version
Final version
Next step
Entry into force and application
Entry into force
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Application date
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Scope
Relevant for
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Associated initiatives
Level 1
AMLD4 (Fourth anti-money laundering directive)
(binding, Main version, EU)
Level 2
–
Level 3 / Other
Report on the functioning of AML Colleges
(non-binding, EU)
Source: ESAs, JC 2019 81, 2019