21. Prudential supervisors should provide the relevant information to: a) the AML/CFT supervisors …

Prudential supervisors should provide the relevant information to:

• a) the AML/CFT supervisors responsible for the supervision of the institution in the Member State where the institution is established or it is intended to be established, and
• b) the AML/CFT supervisors in the Member State where the EU parent undertaking is established if the institution belongs to a cross-border group or, in the case of a single institution with branches in other Member States, where the institution’s head office is located, or where an AML/CFT college has been established, the lead supervisor.

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/