44. In addition, where the risk of ML/TF associated with the funds used to fulfil the capital …

In addition, where the risk of ML/TF associated with the funds used to fulfil the capital requirement at authorisation of a new institution is increased, prudential supervisors should also, where appropriate, seek information from the financial intelligence unit, to inform their assessment. This is particularly relevant in cases where information available raises suspicion about the legitimacy of the origin of the funds used to fulfil the capital requirement at authorisation and the extent to which the funds are potentially connected to or derived from criminal activity.

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.