58. AML/CFT supervisors should on their own initiative share with prudential supervisors …

AML/CFT supervisors should on their own initiative share with prudential supervisors information that is considered relevant for the assessment or re-assessment of the suitability of members of the management body and key function holders where new or previously unknown facts related to ML/TF arise.

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.

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