The Supervisory Authority for Financial Institutions shall: 1. Exchange Crime-related information that it holds or has access to, directly or indirectly, with foreign counterpart authorities, regardless of their nature, in accordance with International Core Principles for Financial Supervision, particularly those relating to the exchange of supervisory information relevant to Anti-Money Laundering, Combating the Financing of Terrorism, as applied by each authority. 2. Exchange information for Crime countermeasures purposes with other Supervisory Authorities having shared responsibility over Financial Institutions operating within the same Financial Group, including: a. Regulatory information, such as information relating to the regulatory system and general information on financial sectors; b. Prudential information under the Core Principles, such as information on the Financial Institution activities and operations, their Beneficial Owners, management, and fit and properness; c. Crime countermeasure information, such as internal policies and procedures of Financial Institutions for combating Crime, customer due diligence information, customer files, and samples of accounts and Transaction information. 3. Obtain prior consent from foreign Supervisory Authorities providing information before referring or using such information for supervisory or non-supervisory purposes, and notify them where disclosure results from a legal obligation. 4. Request information on behalf of foreign Supervisory Authorities or facilitate their access to information for the purpose of enhancing supervision over the Financial Group.
Interpretation and application must be checked against the official text and current version.