Documents

Example 3 – Group with a not-yet obliged entity EU parent undertaking and cross-border operation through FPS

Example 2 – Group with an EU obliged entity parent undertaking and FPS

Example 1 – Solo entity operating cross-border through FPS

Webinar on the Identification of Obliged Entities Eligible for Direct Supervision

AMLA JCA EuReCA

24 - Reporting Requirements for Indirect Supervision - Record of Processing Activities

23 - ICPSS and ICSUP - Record of Processing Activities

Welcome Address - Chair Bruna Szego - AMLA First Conference

Closing Remarks - AMLA Vice-Chair Juan Manuel Vega Serrano - AMLA First Conference