51. Where a prudential supervisor decides to oppose the proposed acquisition based on the outcome …

Where a prudential supervisor decides to oppose the proposed acquisition based on the outcome of the assessment of the AML/CFT criterion established in Article 23(1)(e) of Directive 2013/36/EU, the prudential supervisor should share the relevant decision or parts of the decision with the relevant AML/CFT supervisor and with the financial intelligence unit.

AML/CFT supervisors

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/