Basel Committee consults on guidelines on cooperation between prudential and AML/CFT supervision

Basel Committee consults on guidelines on cooperation between prudential and AML/CFT supervision

Basel Committee consults on guidelines on cooperation between prudential and AML/CFT supervision

Press release | 08 November 2019The Basel Committee on Banking Supervision today published a consultative document entitled Introduction of guidelines on interaction and cooperation between prudential and AML/CFT supervision.

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