+79. Prudential supervisors should share with the financial intelligence unit information that is …
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79. Prudential supervisors should share with the financial intelligence unit information that is …
Prudential supervisors should share with the financial intelligence unit information that is relevant for the tasks of the financial intelligence unit according to paragraph 20, including relevant outcomes of supervisory assessments of institutions with potential implications for the suspicious transaction reporting framework.
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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