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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
Press Release - AMLA consults on Guidelines for ongoing monitoring of business relationships
Consultation Paper - Article 26(5) AMLR
AMLA Privacy Statement Public Consultation Art 26(5)
Slides AMLA Public Hearing - Draft RTS BWRA
22 - Procurement and Contract Management - Record of Processing Activities
Slides AMLA Public Hearing - Draft RTS under Article 16(4) & 17(3) AMLR