Comments received on the "Introduction of guidelines on interaction and cooperation between prudential and AML/CFT supervision"

Comments received on the "Introduction of guidelines on interaction and cooperation between prudential and AML/CFT supervision"

Report

Comments received on the "Introduction of guidelines on interaction and cooperation between prudential and AML/CFT supervision"

On 8 November 2019, the Basel Committee released its consultative document "Introduction of guidelines on interaction and cooperation between prudential and AML/CFT supervision". Interested parties were invited to provide written comments by 6 February 2020. These comments, in PDF format, are available below.

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