61. Where AML/CFT supervisors identify serious breaches of the applicable AML/CFT laws in relation …

Where AML/CFT supervisors identify serious breaches of the applicable AML/CFT laws in relation to the institution, they should inform the prudential supervisor without undue delay of these serious breaches and their decision and any relevant additional considerations, including whether they consider that the institution is unwilling or unable to remedy these breaches and to what extent the weaknesses or breach can be addressed by measures available to the AML/CFT 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.