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Final report

Final report

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Final Report on draft RTS under Article 9a (1) and (3) setting up an AML/CFT central database . 4 . 2. Background and rationale . 1. The EBA has a legal duty to contribute to preventing the use of the EU’s financial system for ML/TF purposes and to lead, coordinate and monitor the EU financial sector’s fight against ML/TF. As part

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