MiCAR GL on redemption plans
Wednesday 22th May at 14:00 to 16:00
Wednesday 22th May at 14:00 to 16:00
Thursday 23 May 2024 (virtual event)
Starting from May 2024, supervisors across the European Union (EU) will be able to report names of natural persons to EuReCA, the EU central database on anti-money laundering (AML) and countering the financing of terrorism (CFT) of the European Banking Authority (EBA). Through EuReCA, the EBA has been able to contribute to making supervision more informed, targeted and effective. With this step, the EBA will contribute to further strengthening the fight against money laundering (ML) and terrorist financing (TF) in the EU.
Wednesday 29 May 2024, 9:30 - 16:30 CET (Virtual Event)