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EBA publishes SREP expectations on TF/ML risks

Scales of Justice ( Lady of Justice) of the Central Criminal Court fondly known as The Old Bailey in the city of London, England, UK

EBA has published its Opinion in which it sets out how prudential supervisors should consider ML/TF risks as part of the SREP process. The Opinion is another expression of EBA’s exhortation on supervisors to understand the impact of these risks on prudential supervision. It specifically mentions those that are indicative of broader problems in internal governance and controls.

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