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EBA Launches EuReCA

31 January 2022
EU flags in front of corporate building

EBA Launches EuReCA

The European Banking Authority (EBA) has launched EuReCA, a central database of material AML/TF weaknesses in individual financial institutions in the EU, including the measures imposed on financial institutions to rectify those material weaknesses. 

The EBA will use information from EuReCA to inform its view of ML/TF risks affecting the EU financial sector and share information from EuReCA with competent authorities as appropriate, to support them at all stages of the supervisory process and, in particular, should specific ML/TF risks or trends emerge.
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