84. AML/CFT supervisors should share information with the financial intelligence unit that is …

AML/CFT supervisors should share information with the financial intelligence unit that is relevant for its tasks according to paragraph 20, that may include but is not limited to:

• a. information with regard to relevant deficiencies and weaknesses identified in the supervised institution, including those that can affect the suspicious transaction reporting framework;
• b. information on suspected or committed breaches, in particular serious breaches of the applicable AML/CFT laws by the supervised institution, particularly where those breaches have an impact on the institution’s ability to report suspicious transactions, relevant outcomes of the ML/TF risk assessment of sectors or, where appropriate, individual institutions;
• c. any information relating to the emerging ML/TF risks within the sector;
• d. relevant information gathered from reports received following Article 61(1) of Directive (EU) 2015/849 on potential or actual breaches of the national provisions transposing Directive (EU) 2015/849.

Common assessment between AML/CFT and prudential supervisors under Article 97(6) of Directive 2013/36/EU

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.