By Elizabeth Hearst for AMLi
The European Banking Authority has published its final guidelines on AML/CFT information exchange, setting out recommendations on how prudential supervisors, AML/CFT supervisors and FIUs should “co-operate and exchange information in relation to AML/CFT”.
The guidelines lay bare the EBA’s position on information sharing between financial institutions and FIUs, both at Member States and across the EU’s Single Market.
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