18. Prudential supervisors should consider information to be relevant for the exercise of AML/CFT …

Prudential supervisors should consider information to be relevant for the exercise of AML/CFT supervisory tasks at least in situations where the information:

• a) gives the prudential supervisor reasonable grounds to suspect that in connection with an institution, ML or TF has been or is being committed or attempted or there is an increased risk thereof;
• b) indicates that the business activity or business model of an institution, or changes to it suggest that the institution may be exposed to an increased ML/TF risk;
• c) relates to shortcomings in an institution’s compliance with prudenti al requirements that may have a negative impact on the AML/CFT governance arrangements and internal systems and controls framework; or
• d) relates to an institution’s compliance with require ments set out in Directive (EU) 2015/849.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA - Published by the European Banking Authority at https://www.eba.europa.eu/