The European Banking Authority ("EBA") launched a public consultation on draft Regulatory Technical Standards ("RTS") on a central database on anti-money laundering and countering the financing of terrorism ("AML/CFT") in the EU.
The European Banking Authority ("EBA") launched a public consultation on draft Regulatory Technical Standards ("RTS") on a central database on anti-money laundering and countering the financing of terrorism ("AML/CFT") in the EU.