+43. In addition, in situations where the risk of ML/TF associated with the shareholders, members of …
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43. In addition, in situations where the risk of ML/TF associated with the shareholders, members of …
In addition, in situations where the risk of ML/TF associated with the shareholders, members of the management body or key function holders is increased, the prudential supervisor should also, where appropriate, seek information from the financial intelligence unit to inform their assessment as explained in sections 6.2 and 6.3.
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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