European Supervisory Authorities Consult on Draft Guidelines on Cooperation and Information Exchange for the Purposes of 4th AMLD

On November 8, 2018 the Joint Committee of the three European supervisory authorities (EBA, EIOPA and ESMA; collectively ESAs) published a consultation paper on draft joint guidelines on cooperation and information exchange between competent authorities supervising credit and financial institutions for the purposes of anti-money laundering and counter-terrorism financing (AML/CTF) supervision.

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