International cooperation
Legal and regulatory framework
- Anti-Money Laundering Law: Articles 120/2, 120/3 and 130 to 131/5
Other reference documents
- EBA Guidelines dated 16 December 2021 on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units under Directive 2013/36/EU
- Joint Guidelines dated 16 December 2019 on cooperation and information exchange between competent authorities supervising credit and financial institutions (“The AML/CFT Colleges Guidelines”)
- Multilateral agreement on the practical modalities for exchange of information between the ECB and the National Competent Authorities (signed by the NBB on 11 January 2019)
Comments and recommendations by the NBB
Disclaimer: This English text is an unofficial translation and may not be used as a basis for resolving any dispute.