Transcription of Final report - eba.europa.eu
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Final report - eba.europa.eu
EBA/RTS/2021/16 20 De ce mbe r 2021 Final report on draft regulatory technical standards under Article 9a (1) and (3) of Regulation (EU) No 1093/2010 setting up an AML/CFT central database and specifying the materiality of weaknesses, the type of information collected, the practical implementation of the information collection and the analysis and dissemination of the information contained therein F I NAL REPO RT O N DRAF T RTS UNDER ARTICLE 9A (1) AND (3) SETTING UP AN AML/CFT CENTRAL DATABASE 2 Contents Summary3 and rationale4 regulatry technical standards10 Cost-benefit analysis/impact assessment 37 Overview of questions for consultation45 Feedback on the public consultation46 F I NAL REPO RT O N DRAF T RTS UNDER ARTICLE 9A (1) AND (3) SETTING UP AN AML/CFT CENTRAL DATABASE 3 1.
competent authorities’ supervisory activities with regard to preventi ng the use of the financial system for the purpose of ML/TF; c. analyse information in the database on an aggregate basis to inform the Opinion on ML/TF risk and to perform risk assessments under Article 9 a(5) of the EBA
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