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Europe Daily Bulletin No. 12715

8 May 2021
Contents Publication in full By article 11 / 28
ECONOMY - FINANCE - BUSINESS / Money laundering
EBA builds its future central anti-money laundering database
Brussels, 07/05/2021 (Agence Europe)

On Thursday 6 May the European Banking Authority (EBA) launched a public consultation on its draft regulatory technical standards (RTS) establishing a central database on anti-money laundering and combating terrorist financing in the EU.

As part of its strengthened anti-money laundering mandate, granted by the revision of the European financial supervision architecture (see EUROPE B11864A1), the EBA is indeed required to establish and maintain a central database containing information on...

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