Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units

  • Status: Final and translated into the EU official languages

The Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units (FIUs) put in place the practical modalities of cooperation and information exchange among prudential supervisors, AML/CFT supervisors and FIUs, both at the level of Member States, and across the EU’s Single Market. In particular, the Guidelines provide authorities with practical support to exchange information in a more effective way and bring clarity on which information to exchange with whom and at what stage.

Summary of document history

Previous versions Current version Ongoing versions

Final report on Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and FIUs

  • Status: In force
  • Application date:
  • Compliance deadline:
Documents
Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and FIUs

(431.58 KB - PDF) Last update 11 February 2022

Compliance table

(53.13 KB - Excel Spreadsheet) Last update 1 October 2024

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