46. AML/CFT supervisors should, upon request from prudential supervisors, share all relevant …

AML/CFT supervisors should, upon request from prudential supervisors, share all relevant information available to them and provide their assessment of the application from an AML/CFT perspective. Where appropriate, AML/CFT supervisors should also seek information from other AML/CFT supervisors and from the financial intelligence unit as part of their assessment of the application, unless such information is already available to the prudential supervisor or has been requested from the financial intelligence unit by the prudential supervisor.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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  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.