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The EBA releases the final technical package for its 4.3 reporting framework to support Third-Country Branches reporting and AML Authority risk assessment data collection
The European Banking Authority (EBA) today published the final technical package for version 4.3 of its reporting framework. The package implements the new reporting requirements for Third-Country Branches (TCBs) under the Capital Requirements Directive (CRD) and supports the implementation of a risk assessment data collection exercise by the Anti-Money Laundering Authority (AMLA).