87. For the performance of the common assessment as required under Article 97(6) of Directive …

For the performance of the common assessment as required under Article 97(6) of Directive 2013/36/EU, the prudential supervisor and the AML/CFT supervisor should cooperate closely and establish all facts and reasons that may give rise to the potential increased ML/TF risk. Both supervisors should exchange all information that is relevant for the performance of the common assessment.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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