Europejski Urząd Nadzoru Bankowego, Wytyczne w sprawie współpracy i wymiany informacji pomiędzy organami nadzoru, organami AML oraz FIU

EBA/GL/2021/15

16 December 2021

Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units under Directive 2013/36/EU E

1. Executive summary

A strong regulatory and supervisory framework to detect and fight money laundering and terrorist financing (‘AML/CFT framework’) that is implemented effectively is essential in order to safeguard the safety and soundness of institutions operating in the financial sector and the integrity and stability of the financial system. ML/TF cannot be fought in isolation, and this is why effective and efficient cooperation between the different stakeholders at national level and where necessary, across borders is important.

In recent years, a series of high-profile ML/TF cases involving EU credit institutions indicated a need to further bring improvements to the EU’s AML/CFT framework and the way that is implemented by those it addresses. These cases highlighted among other factors that...