415. In the SREP, competent authorities should also consider the potential ML/TF risks, taking into …

In the SREP, competent authorities should also consider the potential ML/TF risks, taking into account input received from the relevant AML/CFT supervisors of the Member State where a parent undertaking is established as well as AML/CFT supervisors responsible for the AML/CFT supervision of establishments of the group in different jurisdictions, in particular the assessment of ML/TF risks, material weaknesses and breaches of AML/CFT legislation, that are linked to the cross-border group structure.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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