52. AML/CFT supervisors should, upon request from prudential supervisors, cooperate and provide …

AML/CFT supervisors should, upon request from prudential supervisors, cooperate and provide their assessment of the applicant from an AML/CFT perspective in order to assess the proposed acquisition or increase of qualifying holdings. Where appropriate, the AML/CFT supervisor should also seek information from the financial intelligence unit as part of their assessment, 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

• 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.