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ITSAMLAR Art. 15· AMLA

AML/CFT supervisory cooperation for direct supervision

Technical standards on cooperation between AMLA and national supervisors when AMLA exercises direct supervision.

  1. Drafting
  2. Consultation
  3. Finalising
  4. With the Commission
  5. Adopted

Key dates

Statutory deadline
99 days ago

Consultation outcome

Final reportPublished Open document
AMLAR on EUR-Lex