Practical Modalities for Exchange of Information pursuant to Anti-Money-Laundering Directive

Topic area:
Initiative
Official name
MULTILATERAL AGREEMENT ON THE PRACTICAL MODALITIES FOR EXCHANGE OF INFORMATION PURSUANT TO ARTICLE 57a(2) OF DIRECTIVE (EU) 2015/849
Type
Other
Initiator
ESAs
Submitted
Doc. code
-
Summary
Status
Status

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Current version
Final Version
15.01.2019
Next step
Entry into force and application
In force

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To be applied

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Associated initiatives
Level 2
Level 3 / Other