Recital 41
Financial crimeLevel 1RegulationAMLAIn forceOfficial source
The Authority should also be able to settle disagreements between non-financial supervisors concerning the measures to be taken in relation to an obliged entity in the non-financial sector. In order to ensure constructive cooperation, the Authority should attempt to resolve disagreements through a conciliation phase with a set time limit. At the end of the conciliation phase, the Authority should issue an opinion on how to settle the disagreement.