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EBA launches today 'EuReCA', the EU's central database for anti-money laundering and counter-terrorism financing
The European Banking Authority (EBA) launched today its central database for anti-money laundering and counter-terrorist financing (AML/CFT). This European reporting System for material CFT/AML weaknesses, EuReCA, will be central to coordinating efforts by competent authorities and the EBA to prevent and counter money laundering and terrorist financing (ML/TF) risks in the Union.
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IT.pdf
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LU.pdf
DK - Morten H. Rasmussen - DOI_Redacted.pdf
Updated EBA repository on FE initiatives of NCAs - Summary table.pdf
Financial education initiatives by the National Supervisory Authorities - summary table
Updated EBA repository on FE initiatives of NCAs.pdf
Financial education initiatives by the National Supervisory Authorities - repository