Introduction of guidelines on interaction and cooperation between prudential and AML/CFT supervision

Introduction of guidelines on interaction and cooperation between prudential and AML/CFT supervision

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Introduction of guidelines on interaction and cooperation between prudential and AML/CFT supervision

Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 08 November 2019 | Status: ClosedPDF full text (308kb) | 20 pagesTopics: Anti money launderingThe Basel Committee is consulting on Introduction of guidelines on interaction and cooperation between prudential and AML/CFT supervision.

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