23. AML/CFT supervisors should provide the relevant information to: a) the prudential supervisors …

AML/CFT supervisors should provide the relevant information to:

• a) the prudential 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 consolidating supervisor if the institution belongs to a cross-border group, or in the case of a single institution with branches in other Member States, the prudential supervisor of the head office.

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/