75. The credit or financial institution should ensure that the parent undertaking, where it is a …

The credit or financial institution should ensure that the parent undertaking, where it is a credit or financial institution, has sufficient data and information and is able to assess the group-wide ML/TF risk profile, in line with the EBA guidelines on ML/TF risk factors²⁶ .

²⁶ EBA revised guidelines on ML/TF risk factors: EBA/GL/2021/02

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/