56. Where a prudential supervisor decides that a member of the management body or key function …

Where a prudential supervisor decides that a member of the management body or key function holder is not suitable based on relevant facts in the context of ML/TF risks or events, the prudential supervisor should share their findings and decisions 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/