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Lire L’avis EBA”.pdf

Opinion on how to take into account MLTF risks in SREP.pdf
Preview of Lire l’avis EBA”
🔗 Source: eba.europa.eu
📊 Size: 709 KB
📄 Pages: 7 pages
⬇️ Downloads: 61

Summary

The European Banking Authority (EBA) expects prudential supervisors to take into account money laundering and terrorist financing (ML/TF) risks in the Supervisory Review and Evaluation Process (SREP). ML/TF risks relevant to prudential supervisors include the risk of an institution being misused for ML/TF purposes by its management, staff, or other parties. The EBA advises prudential supervisors to develop an understanding of ML/TF risks, identify relevant risks, and cooperate with AML/CFT supervisors in a timely manner to alert them to ML/TF risks and draw on their expertise. The EBA will include guidance on ML/TF risks in the SREP Guidelines, which will be revised by the end of 2021.

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Description

The European Banking Authority (EBA) expects prudential supervisors to take into account money laundering and terrorist financing (ML/TF) risks in the...

Technical Information

  • File Format: PDF
  • File Size: 709 KB
  • Pages: 7
  • Language: EN
  • Total Downloads: 61
  • Last Updated: 6 days ago

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