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Items tagged with "AMLA"

EBA seeks feedback on draft technical package 4.3

The European Banking Authority (EBA) has released a draft of version 4.3 of its reporting framework, opening the consultation process ahead of final publication in June 2026. Published on 16 April, the package introduces a technical framework for two important new areas of reporting.

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An ECB opinion on anti-money laundering in Europe

The evolving use of data in anti-money laundering and countering the financing of terrorism (AML/CFT), and the potential synergies with prudential information and regulations, looks like an interesting area to watch – and that’s particularly true in Europe at the moment.

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