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...