80. In addition, in situations where the institution is exposed to increased ML/TF risks …

In addition, in situations where the institution is exposed to increased ML/TF risks, prudential supervisors should, where appropriate, seek from the financial intelligence unit information that is relevant for their Supervisory Review and Evaluation Process (SREP) that may include but is not limited to information from typologies and risk analysis on transactions and business relationships that could be relevant for the business model analysis.

AML/CFT supervisors

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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