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Name Joint Guidelines of 16 December 2019 No JC/GL/2019/81 on cooperation and information exchange for the purpose of Directive (EU) 2015/849 between competent authorities supervising credit and financial institutions
Author European Banking Authority (EBA)
Source website of the European Banking Authority (EBA)
Publication date 16. 12. 2019
Version in force as of These guidelines apply from 10 January 2020.