86. Where the AML/CFT supervisor assesses that an institution is potentially exposed to an …

Where the AML/CFT supervisor assesses that an institution is potentially exposed to an increased ML/TF risk following the notification from the prudential supervisor as set out above, the AML/CFT supervisor should liaise with the prudential supervisor in order to reach a common assessment, which should be notified immediately to the EBA in accordance with Article 97(6) of Directive 2013/36/EU through a single submission by the prudential supervisor.

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.