28. Prudential supervisors and AML/CFT supervisors should, where possible, request the necessary …

Prudential supervisors and AML/CFT supervisors should, where possible, request the necessary information from the authority that originally gathered or created the information, if known.

Own initiative provision of information

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/