+9. Unless otherwise specified, terms used and defined in Directive 2013/36/EU, Regulation (EU) No …

9. Unless otherwise specified, terms used and defined in Directive 2013/36/EU, Regulation (EU) No …

Unless otherwise specified, terms used and defined in Directive 2013/36/EU, Regulation (EU) No 575/2013,18 , and Directive (EU) 2015/849 have the same meaning in the guidelines. In addition, for the purposes of these guidelines, the following definitions apply:

AML/CFT supervisormeans a competent authority as defined in point (2)(iii) of Article 4 of Regulation (EU) No 1093/2010. means a competent authority as defined in
Prudential supervisorpoint (2)(i) or (2)(viii) of Article 4 of Regulation (EU) No 1093/2010. means an AML/CFT college as defined in the Joint Guidelines on cooperation and information exchange for the purpose of
AML/CFT collegeDirective (EU) 2015/849 between competent authorities supervising credit and financial institutions (JC 2019 81). means a college of supervisors as referred to in
Prudential collegeArticle 51 or 116 of Directive 2013/36/EU. means the risk as defined in the Guidelines
ML/TF riskEBA/GL/2021/02.

18 Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012 (OJ L 176, 27.6.2013, p. 1-337).

1. Overview

,

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards
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