21. Prudential supervisors should provide the relevant information to: a) the AML/CFT supervisors …

Prudential supervisors should provide the relevant information to:

• a) the AML/CFT supervisors responsible for the supervision of the institution in the Member State where the institution is established or it is intended to be established, and
• b) the AML/CFT supervisors in the Member State where the EU parent undertaking is established if the institution belongs to a cross-border group or, in the case of a single institution with branches in other Member States, where the institution’s head office is located, or where an AML/CFT college has been established, the lead supervisor.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA -

  EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.

  DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.