85. Where the prudential risk assessment gives the prudential supervisor reasonable grounds to …

Where the prudential risk assessment gives the prudential supervisor reasonable grounds to suspect that money laundering or terrorist financing is being or has been committed or attempted in connection with an institution or that an institution is exposed to an increased ML/TF risk, the prudential supervisor should immediately notify the AML/CFT supervisor of that institution and the EBA of their findings and concerns in accordance with 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

• EBA - Published by the European Banking Authority at https://www.eba.europa.eu/