Joint Committee Guidelines on cooperation and information exchange for AML/CFT supervision purposes

  • Status: Final and translated into the EU official languages

These Joint Committee Guidelines clarify the practical modalities of cooperation and information exchange between prudential and AML/CFT competent authorities for the purposes of AML/CFT supervision of credit and financial institutions both domestically and on a cross-border basis. These Guidelines are part of the ESAs’ wider work on fostering a common approach to AML/CFT within the EU.

Summary of document history

Previous versions Current version Ongoing versions

Final report on Joint Committee Guidelines on cooperation and information exchange for AML CFT supervisory purposes

  • Status: In force
  • Application date:
  • Compliance deadline:
Documents
Final JC Guidelines on cooperation and information exchange for AML CFT supervisory purposes

(1.34 MB - PDF) Last update 16 December 2019

Compliance table

(221.34 KB - PDF) Last update 25 July 2023

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