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Version date: 16 December 2021 - onwards

6.4 Withdrawal of authorisation of institutions (paras. 60-65)

60. In case the prudential supervisor decides to initiate the procedure to withdraw the authorisation granted to an institution, based exclusively or among other grounds on its liability for serious breaches of the applicable AML/CFT laws in line with its power under Article 18 of Directive 2013/36/EU, the prudential supervisor should inform the relevant AML/CFT supervisor.

61. Where AML/CFT supervisors identify serious breaches of the applicable AML/CFT laws in relation to the institution, they should inform the prudential supervisor without undue delay of these serious breaches and their decision and any relevant additional considerations, including whether they consider that the institution is unwilling or unable to remedy these breaches and to what extent the weaknesses or breach can be addressed by measures available to the AML/CFT supervisor.

62. When informing the prudential supervisor of a serious breach, the AML/CFT supervisor should provide to the prudential supervisor all re

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