EBA start of the collection of information on natural persons via its anti-money laundering/countering of terrorist financing (AML/CFT) database “EuReCA”, 2 May 2024 EBA start of the collection of information on natural persons via its anti-money laundering/countering of terrorist financing (AML/CFT) database “EuReCA”, 2 May 2024 bcwg-admin2024-07-09T09:58:49+02:00Categories: News|Tags: AML/CFT, AML/CFT Deficiencies, Data Protection Impact Assessment, Database, EBA, EuReCA, Reporting Requirements| Read More
