Comments & Position Papers | World Council of Credit Unions
The Basel Committee on Banking Supervision (Basel Committee) released a consultation requesting feedback on their Consultative Document: Introduction of Guidelines on Interaction and Cooperation Between Prudential and AML/CFT Supervision (Consultative Document). The Basel Committee’s goal is “[t[o] enhance the effectiveness of supervision on banks’ ML/FT risk management, the Committee proposes to provide further guidelines on interaction and cooperation between prudential supervision ...
Basel Committee World Council Basel Committee On Banking Supervision Banking Supervision Consultative Document Cooperation Between Prudential
Source: woccu.org