In exchange, the ECB shares relevant excerpts of SREP decision letters with AML/CFT supervisors on an annual basis. 2/4  BIS central bankers' speeches  Going into more detail, the ECB has also developed an approach to identify and reflect AML/CFT concerns in prudential supervision. First, as a primary information source, we factor the assessments from AML/CFT supervisory authorities into our prudential SREP assessment.
We are also looking into possible prudential warning signals that would complement the assessments received from the AML/CFT supervisors by using our available supervisory data to highlight patterns that might indicate wrongdoing. And second, we take the necessary action when required. This could range from sharing our concerns with the AML/CFT authorities to imposing supervisory measures to address prudential concerns.