+20. Prudential supervisors and AML/CFT supervisors should consider information to be relevant for …
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20. Prudential supervisors and AML/CFT supervisors should consider information to be relevant for …
Prudential supervisors and AML/CFT supervisors should consider information to be relevant for the exercise of a financial intelligence unit ’ s tasks when that information could indicate possible ML or TF, and when it might help to identify ML/TF risks, trends, patterns or typologies.
1. Overview
1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
| Source |
Requirement |
3. Related Standards
Standards
| Source |
Requirement |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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