30. The sources of information that competent authorities should always consider include:  C1 a) …

The sources of information that competent authorities should always consider include:

•  C1
• a) the European Commission’s supranational risk assessment published in accordance with Article 6(1) of Directive (EU) 2015/849;
• b) the EBA ’ s Opinion on the ML/TF risk affecting the Union’s financial sector published in accordance with Article 6(5) of Directive (EU) 2015/849;
• c) the national risk assessment (NRA) of the Member State and other Member States as referred to in Article 7(1) of Directive (EU) 2015/849;
• d) Delegated Acts adopted by the European Commission as referred to in Article 9(2) of Directive (EU) 2015/849;
• e) national and foreign governments;
• f) outcomes of the EBA’s risk assessments as referred to in Article 9a of Regulation (EU) No 1093/2010;
• g) other competent authorities;
• h) AML/CFT supervisory authorities in third countries;
• i) supervisory authorities responsible for the supervision of subjects of assessment’ s compliance with prudential requirements, including competent authorities as defined in points (2)(i) and (viii) of Article 4 of Regulation (EU) No 1093/2010, points (2)(i) of Article 4 of Regulation (EU) No 1094/2010, and points (3)(i) of Article 4 of Regulation (EU) No 1095/2010;
• j) the financial intelligence units (FIUs);
• k) law enforcement agencies, where not excluded by the applicable law;
• l) tax authorities, where not excluded by the applicable law; and
• m) AML/CFT colleges, established in accordance with the ESAs ’ Joint Guidelines on cooperation and information exchange for the purpose of Directive (EU) 2015/849 between competent authorities supervising credit and financial institutions (the AML/CFT Colleges Guidelines’)¹² , where established.
•  O

¹² ESAs Joint Guidelines on cooperation and information exchange for the purpose of Directive (EU) 2015/849 between competent authorities supervising credit and financial institutions (JC 2019 81)

1. Επισκόπηση

1.1 Παραπομπές

1.2 Εντοπισμένες απαιτήσεις

1.3 Σχετικά πρότυπα

2. Εντοπισμένες απαιτήσεις

3. Σχετικά πρότυπα

• EBA - Published by the European Banking Authority at https://www.eba.europa.eu/