AML/CFT database EuReCa: EBA starts collecting information on natural persons
Starting from May 2024, supervisors across the European Union (EU) will be able to report names of natural persons to…
Money-laundering and terror financing: EBA publishes EuReCA Factsheet
The EBA has now published a factsheet that summarises what EuReCA is, who reports into it and how the EBA…
EBA launches EuReCA as central EU anti-money laundering database
31 January 2022 The European Banking Authority (EBA) launched today its central database for anti-money...