Member States shall ensure that supervisors cooperate with each other to the greatest extent possible, regardless of their respective nature or status. Such cooperation may include conducting, within the powers of the requested supervisor, inquiries on behalf of a requesting supervisor, and the subsequent exchange of the information obtained through such inquiries, or facilitating the conduct of such inquiries by the requesting supervisor.
Home› Anti-Money Laundering› AMLD6
Chapter IV · ANTI-MONEY LAUNDERING SUPERVISION › Section 1 · General provisions › Article 44
General principles regarding supervisory cooperation
←→ also move between articles