53. AML/CFT supervisors should on their own initiative share with prudential supervisors …

AML/CFT supervisors should on their own initiative share with prudential supervisors information that is considered to be relevant for the assessment of proposed acquisitions or increases of qualifying holdings where they are aware of new facts related to ML/TF of institutions, their shareholders or their members of the management body and key function holders.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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