1. European
  2. EBA - European Banking Authority
  3. Consultations
  4. 2021
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  1. Consultation Paper - Draft on Regulatory Technical Standards under Article 9a (1) and (3) of Regulation (EU) No 1093/2010 setting up an AML/CFT central database and specifying the materiality of weaknesses, the type of information collected, the practical implementation of the information collection and the analysis and dissemination of the information contained therein (EBA/CP/2021/19)
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Published date: 6 May 2021

Consultation Paper - Draft on Regulatory Technical Standards under Article 9a (1) and (3) of Regulation (EU) No 1093/2010 setting up an AML/CFT central database and specifying the materiality of weaknesses, the type of information collected, the practical implementation of the information collection and the analysis and dissemination of the information contained therein (EBA/CP/2021/19)

Closed
16 June 2021
Comparing proposed amendment...
1. Responding to this consultation
2. Executive Summary
3. Background and rationale
4. Draft regulatory technical standards
5. Accompanying documents
6. Annexes
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