57. AML/CFT supervisors should, upon request from the prudential supervisor, share all relevant …

AML/CFT supervisors should, upon request from the prudential supervisor, share all relevant information available to them to inform the assessment and re-assessment of the suitability of members of the management body, and key function holders. Where appropriate, the AML/CFT supervisor should also seek information from the financial intelligence unit as part of this, unless such information is already available to the prudential supervisor or has been requested from the financial intelligence unit by the prudential supervisor.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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