84. AML/CFT supervisors should share information with the financial intelligence unit that is …

AML/CFT supervisors should share information with the financial intelligence unit that is relevant for its tasks according to paragraph 20, that may include but is not limited to:

• a. information with regard to relevant deficiencies and weaknesses identified in the supervised institution, including those that can affect the suspicious transaction reporting framework;
• b. information on suspected or committed breaches, in particular serious breaches of the applicable AML/CFT laws by the supervised institution, particularly where those breaches have an impact on the institution’s ability to report suspicious transactions, relevant outcomes of the ML/TF risk assessment of sectors or, where appropriate, individual institutions;
• c. any information relating to the emerging ML/TF risks within the sector;
• d. relevant information gathered from reports received following Article 61(1) of Directive (EU) 2015/849 on potential or actual breaches of the national provisions transposing Directive (EU) 2015/849.

Common assessment between AML/CFT and prudential supervisors under Article 97(6) of Directive 2013/36/EU

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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