86. Where the AML/CFT supervisor assesses that an institution is potentially exposed to an …

Where the AML/CFT supervisor assesses that an institution is potentially exposed to an increased ML/TF risk following the notification from the prudential supervisor as set out above, the AML/CFT supervisor should liaise with the prudential supervisor in order to reach a common assessment, which should be notified immediately to the EBA in accordance with Article 97(6) of Directive 2013/36/EU through a single submission by the prudential supervisor.

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/