458. When applying supervisory measures to address prudential deficiencies related to ML/TF risk …

When applying supervisory measures to address prudential deficiencies related to ML/TF risk, competent authorities should engage with AML/CFT supervisors so that the underlying deficiencies/vulnerabilities are adequately addressed by the appropriate measures within the respective remit of AML/CFT supervisors and competent authorities from their respective perspectives⁵⁸ .

⁵⁸ In accordance with the EBA AML/CFT Cooperation Guidelines (EBA/GL/2021/15).

1. Overzicht

1.1 Referenties

1.2 Geïdentificeerde eisen

1.3 Gerelateerde standaarden

2. Geïdentificeerde eisen

3. Gerelateerde standaarden

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