73. Where the AML/CFT supervisors receive a notification of a merger from the prudential …

Where the AML/CFT supervisors receive a notification of a merger from the prudential supervisors, they should provide all relevant information to the relevant prudential supervisor in respect of the institutions involved in the merger, particularly where the prudential supervisor changes as a result of the merger. In particular, upon receipt of such notification, the AML/CFT supervisor should notify the prudential supervisor of serious breaches of the applicable AML/CFT l aws or material weaknesses in the merging institutions’ AML/CFT framework or of whether they have taken any supervisory measures or imposed any sanctions on the merging institutions.

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.