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SCConFin meeting
Wednesday 29 May 2024, 9:30 - 16:30 CET (Virtual Event)
MiCAR GL on redemption plans
Wednesday 22th May at 14:00 to 16:00
JBRC meeting
Thursday 23 May 2024 (virtual event)
Provision of waste management services (Services et fournitures pour la gestion des déchets)
JC 2024 21 JC QAs on securitisation
Register of the Joint Q&As_20240503
2024 04 30 PMR Francois-Louis Michaud
2024 04 30 PMR -2024 Jose Manuel Campa
The EBA will start collecting information on natural persons through its AML/CFT database, EuReCA
Starting from May 2024, supervisors across the European Union (EU) will be able to report names of natural persons to EuReCA, the EU central database on anti-money laundering (AML) and countering the financing of terrorism (CFT) of the European Banking Authority (EBA). Through EuReCA, the EBA has been able to contribute to making supervision more informed, targeted and effective. With this step, the EBA will contribute to further strengthening the fight against money laundering (ML) and terrorist financing (TF) in the EU.