Consultation: ESAs consult on guidelines on cooperation and information exchange for AML/CFT supervision purposes

The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) launched today a public consultation on draft Guidelines on the cooperation and information exchange between competent authorities supervising credit and financial institutions for the purposes of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) supervision. The draft Guidelines are part of the ESAs’ wider work on fostering a common approach to AML/CFT within the EU.

Click here for further information.

Deadline: 8 February 2019

Source: European Banking Authority

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