88. The common assessment should be set out in writing and contain the established facts and …

The common assessment should be set out in writing and contain the established facts and reasons. The document should contain at least the AML/CFT supervisory assessment of the potential increased ML/TF risk, including possible measures to mitigate the risk from an AML/CFT perspective, and the analysis of the potential prudential implications of such assessment and possible prudential measures to mitigate the risk.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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