44. In addition, where the risk of ML/TF associated with the funds used to fulfil the capital …

In addition, where the risk of ML/TF associated with the funds used to fulfil the capital requirement at authorisation of a new institution is increased, prudential supervisors should also, where appropriate, seek information from the financial intelligence unit, to inform their assessment. This is particularly relevant in cases where information available raises suspicion about the legitimacy of the origin of the funds used to fulfil the capital requirement at authorisation and the extent to which the funds are potentially connected to or derived from criminal activity.

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/