ESAs announce multilateral agreement on the exchange of information between the ECB and AML/CFT competent authorities

  • archiviert
  • 1 Minute Lesezeit

The Agreement will create a clear framework for exchanging information between the ECB and CAs and potentially will enhance the effectiveness of their supervisory practices.

Weiterlesen mit einem PwC Plus-Abonnement

  • qualitätsgesicherte Quellen
  • tägliche Updates
  • vollständige Filterfunktion von Artikeln
  • Verteilung via anpassbarem Alert