Surveillance Authority of the European Free Trade Association

Identity

English name: Surveillance Authority of the European Free Trade Association
German name: EFTA-Überwachungsbehörde
Chinese name: 歐洲自由貿易聯盟監察委員會

Basic information

SPRVD ID: SPRVD0836920
Entity type: International organisation
Family: EFTA entities
Country: ZZ
Year established: 1994
Headquarters: City of Brussels, Belgium

Sources and references

Treaty: Treaty document

Assessment against FATF criteria

Assessment: Included
Basis: B40

External links

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