58. 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 relevant for the assessment or re-assessment of the suitability of members of the management body and key function holders where new or previously unknown facts related to ML/TF arise.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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