80. In addition, in situations where the institution is exposed to increased ML/TF risks …

In addition, in situations where the institution is exposed to increased ML/TF risks, prudential supervisors should, where appropriate, seek from the financial intelligence unit information that is relevant for their Supervisory Review and Evaluation Process (SREP) that may include but is not limited to information from typologies and risk analysis on transactions and business relationships that could be relevant for the business model analysis.

AML/CFT supervisors

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA -

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  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.