378. If after liaising with the AML/CFT supervisor, there is a need for competent authorities to …

If after liaising with the AML/CFT supervisor, there is a need for competent authorities to address prudential deficiencies/vulnerabilities related to ML/TF risks as a result of the SREP elements assessment, competent authorities should include those in their considerations when setting additional own funds requirement only where this is considered more appropriate than other supervisory measures. If additional own funds requirement are imposed, they should be used as an interim measure while the deficiencies are addressed

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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