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LATEST: European Banking Authority’s new guidelines say supervisors should consult with FIUs on the quality and quantity of SARs filed

By Elizabeth Hearst for AMLi

The European Banking Authority has published its final guidelines on AML/CFT information exchange, setting out recommendations on how prudential supervisors, AML/CFT supervisors and FIUs should “co-operate and exchange information in relation to AML/CFT”.

The guidelines lay bare the EBA’s position on information sharing between financial institutions and FIUs, both at Member States and across the EU’s Single Market. 

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