+45. Where a prudential supervisor decides not to grant the authorisation to an institution on …
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45. Where a prudential supervisor decides not to grant the authorisation to an institution on …
Where a prudential supervisor decides not to grant the authorisation to an institution on grounds of ML/TF risks, the prudential supervisor should share the relevant decision or parts of the decision with the AML/CFT supervisor in the Member State where the institution was proposed to be established and also with the financial intelligence unit in that Member State. AML/CFT supervisors
1. Overview
1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
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Requirement |
3. Related Standards
Standards
| Source |
Requirement |
- 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.
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