1. European
  2. EBA - European Banking Authority
  3. Draft RTS
  4. 2021
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  1. Final report on draft 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/RTS/2021/16)
  2. 3. Draft regulatory technical standards
  3. Entry into force
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Version date: 20 December 2021 - onwards

Entry into force

This Regulation shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union.

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