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Europe Daily Bulletin No. 12882

3 February 2022
Contents Publication in full By article 22 / 30
NEWS BRIEFS / Money laundering
European Banking Authority launches database to combat money laundering and terrorist financing

02/02/2022 (Agence Europe)On Monday 31 January, the European Banking Authority (EBA) launched its central database, EuReCA, to coordinate its efforts with the competent national authorities to prevent and counter money laundering and terrorist financing risks in the European Union. In particular, EuReCA contains information on the material weaknesses of individual financial institutions within the EU, which the competent authorities have identified, as well as the measures they have...

Contents

SECTORAL POLICIES
EXTERNAL ACTION
SOCIAL AFFAIRS
ECONOMY - FINANCE - BUSINESS
COURT OF JUSTICE OF THE EU
NEWS BRIEFS