Contents
- (1) ‘financial supervisor’ means a supervisor in charge of cre…
- (2) ‘non-financial supervisor’ means a supervisor in charge of…
- (3) ‘non-financial sector’ means the obliged entities listed i…
- (4) ‘obliged entity’ means a natural or legal person listed in…
- (5) ‘home Member State’ means the Member State where the regis…
- (6) ‘host Member State’ means a Member State, other than the h…
- (7) ‘customs authorities’ means the customs authorities as def…
- (8) ‘AML/CFT supervisory college’ means a permanent structure…
- (9) ‘draft national measure’ means the text of an act, whichev…
- (10) ‘securities account’ means a securities account as defined…
- (11) ‘securities’ means financial instruments as defined in Art…
(1)‘financial supervisor’ means a supervisor in charge of credit institutions and financial institutions;
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