News & insights

EBA Launches EuReCA

Written by Insight & Partnership Team | Jan 31, 2022 10:47:00 AM

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.