​The EBA published the final technical package for version 4.3 of the reporting framework. The package implements the new reporting requirements for third-country branches under the CRD and supports the implementation of a risk assessment data collection exercise by AMLA.

Dateityp: www
Kategorien: 1. ÜBERGEORDNETE THEMEN, 2.1. Kredit- und Finanz­dienstleistungsinstitute, 3.2. Geldwäsche und Sanktionen
Schlagworte CRD / CRR, Geldwäsche
Quelle: EBA