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. Pārskats

1.1 Atsauces

1.2 Identificētās prasības

1.3 Saistītie standarti

2. Identificētās prasības

3. Saistītie standarti

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  EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.

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