85. Where the prudential risk assessment gives the prudential supervisor reasonable grounds to …

Where the prudential risk assessment gives the prudential supervisor reasonable grounds to suspect that money laundering or terrorist financing is being or has been committed or attempted in connection with an institution or that an institution is exposed to an increased ML/TF risk, the prudential supervisor should immediately notify the AML/CFT supervisor of that institution and the EBA of their findings and concerns in accordance with 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.