13. For the purposes of these Guidelines, references to risk also include ML/TF risk. Competent …

For the purposes of these Guidelines, references to risk also include ML/TF risk. Competent authorities should therefore comprehensively assess AML/CFT-related aspects for the purposes of granting the authorisation. To this end, competent authorities should cooperate with the relevant AML/CFT supervisor and other relevant public bodies as appropriate in compliance with Article 117(5) of Directive 2013/36/EU¹³ .

¹³ In particular the EBA Guidelines on cooperation on and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units under Directive 2013/36/EU. The Consultation Paper, EBA/CP/2021/21 of 27 May 2021, is available at https://www.eba.europa.eu/eba-consults-new-guidelines-cooperation-and-information-exchange-area-anti-money-laundering-and

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA -

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