All posts tagged "EuReCa"

891

AML / KYC
EBA Launches EuReCA, a Central Database for AML/CFT

EuReCA will act as an early warning tool which will help competent authorities to act before ML/TF risks crystallise, the EBA said.
February 3, 2022
716

AML / KYC
EBA Issues New Guidelines, Technical Standards for AML/CFT

The guidelines cover supervisory cooperation and risk-based supervision of banks. New draft RTS are published for a new EU-wide database known as EuReCa.
December 23, 2021

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