EBU Single Rulebook Q&A 2 July 2020 2020_5349 Disclosure of information within the group related to suspicious activity reports (SARs) to the competent authorities

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European Union · · · 23-10-2020

Does the requirment under Article 5 of the Delegated Regulation refer to the sharing of information on the underlying data of the Suspicious Activity report (SAR) (e.g. transactions, customer data) without disclosing whether the SAR was filed and sent to the local authorities of the third country?

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