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Joint Committee Guidelines

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Joint Guidelines on the Characteristics of a Risk-based Approach to Anti-money Laundering and Terrorist Financing Supervision

Joint Guidelines on the Joint Committee Consultation on PRIIPs with environmental or social objectives

Joint Guidelines on the prudential assessment of acquisitions and increases of qualifying holdings in the banking, insurance and securities sectors

​Joint Guidelines on Risk Factors

​​Joint Guidelines to prevent terrorist financing and money laundering in electronic fund transfer

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