+62. When informing the prudential supervisor of a serious breach, the AML/CFT supervisor should …
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62. When informing the prudential supervisor of a serious breach, the AML/CFT supervisor should …
When informing the prudential supervisor of a serious breach, the AML/CFT supervisor should provide to the prudential supervisor all relevant information and details on the identified serious breach(es) in order to allow the prudential supervisor to properly evaluate the information received and conduct its own assessment on whether withdrawal of the authorisation is appropriate.
1. Overview
1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
| Source |
Requirement |
3. Related Standards
Standards
| Source |
Requirement |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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