Report on the functioning of AML Colleges

Topic area:
Status: 18.12.2020 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Report on the functioning of AML Colleges
Type
Report
Level 3 / Other
Initiator
EBA
Submitted
Doc. code
EBA/REP/2020/35 
Summary
Status
Status

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Current version
Final version
15.12.2020
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
–
Level 2
–
Level 3 / Other
Information Exchange between AML/CFT competent Authorities (non-binding, EU)

Source: EBA, EBA/REP/2020/35 , 2020