+42. The prudential supervisor should share with the AML/CFT supervisor all information provided …
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42. The prudential supervisor should share with the AML/CFT supervisor all information provided …
The prudential supervisor should share with the AML/CFT supervisor all information provided with or related to the application that is relevant for the AML/CFT supervisor to provide its views on the application for authorisation. Information exchange should also take place where any other data or information with relevance for the AML/CFT supervisor is revealed during the application review.
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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