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15 January 2019

ESA(欧州金融監督機構)、ECB(欧州中央銀行)とマネー・ローンダリング及びテロ資金供与対策当局の情報共有に関する当局間合意を発表


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The Agreement will create a clear framework for exchanging information between the ECB and CAs and potentially will enhance the effectiveness of their supervisory practices.


AMLD4 was amended by the AMLD5 in June 2018. These amendments also included a new Article 57a(2), which requires the ESAs to support the conclusion of an agreement on the practical modalities for exchange of information between the ECB and CAs.

This amendment is part of the EU legislator’s wider efforts to enhance the cooperation and information exchange between prudential and AML/CFT supervisors through a clear legal mandate. To fulfil this mandate, the ESAs, together with the ECB and CAs, have developed this Multilateral Agreement, which contains provisions on the type of information and underlying process for exchanging it; confidentiality and data protection provisions; situations where the request for information can be refused; means of communicaiton and language used in the information exchange; the signing process; and the settlement of disputes procedures.

The Agreement was sent to the ECB and the CAs for signature.

Full Agreement



© ESMA


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