aml/cft supervisory college
as defined in Directive (EU) 2024/1640 of the European Parliament and of the Council of 31…, Article 2, point (8) (Definitions)
a permanent structure for cooperation and information sharing for the purposes of supervising a group or an entity that operates in a host Member State or third country;
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Also defined in
- Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the mechanisms to be put in place by the… 52021PC0423, Article 2, point (6)
a permanent structure for cooperation and information sharing for the purposes of supervising a group or an entity operating on a cross-border basis