EuReCA! Draft Regulatory Technical Standards on the AML/CFT database
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Latest Newsdate: 20/12/2021
The RTS specify the type of information competent authorities are to report, and how the information in EuReCa is collected, contained, analysed and disseminated. They also set out the rules necessary to ensure confidentiality, protection of personal data and the effectiveness of EuReCa. Once approved by the European Commission, the provisions in this regulation will be directly applicable in all Member States.