EU SEC(2011) 1178 final - Anti-money laundering supervision of and reporting by payment institutions in various cross-border situations
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- cis, if, pi, ci, cb, ban, pf, ppf, to, in
- 4 october 2011
- SEC 2011 1178 final
The purpose of this working document is to provide guidance to EU supervisors and private stakeholders as regards the interaction of the Payment Services Directive (2007/64/EC, hereafter "the PSD") and the Anti-Money Laundering Directive (2005/60/EC, hereafter "the AMLD") with respect to the supervision of payment institutions and their reporting obligations under the AMLD in various cross-border situations.
- Base law
- Related topics