65. In case the prudential supervisor decides to withdraw the authorisation granted to an …

In case the prudential supervisor decides to withdraw the authorisation granted to an institution based on serious breaches of the applicable AML/CFT laws in line with its power under Article 18 of Directive 2013/36/EU, the prudential supervisor should inform the relevant AML/CFT supervisor and the financial intelligence unit.

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/