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Recital 6

Recital 6

(6)When setting out the components of the general information to be submitted, particular attention should be given to financial sector operators that operate on a cross-border basis, including financial sector operators that are part of a group for which a college operates. To ensure comparability of information submitted, AML/CFT authorities should also submit to the EBA as part of that general information the financial sector operator’s AML/CFT risk profile using common categories.

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