@EBA_News: ????New❗️????????supervisors reporting names of natural persons to #EuReCA, the EU central database on #AML /CFT???????? #EBA published today related data protection notice ????europa.eu/!jVKXvq

TOEZICHT
2 mei 202424 oktober 2024
door @EBA_News

????New❗️????????supervisors reporting names of natural persons to #EuReCA, the EU central database on #AML /CFT????????#EBA published today related data protection notice????https://t.co/UI51vefiy3 pic.twitter.com/bBC2C01swC— EU Banking Authority – EBA ???????? (@EBA_News) May 2, 2024 Read More

> Maandag 10 maart 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 20 maart 2025 (Engelstalig) – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 3 april 2025 – Utrecht, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> 📅 | REGTECH SCOPE 2025 | 15 April 2025 | Johan Cruijff ArenA in Amsterdam! | 🫱🏻‍🫲🏻,
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

@EBA_News: ????New❗️????????supervisors reporting names of natural persons to #EuReCA, the EU central database on #AML /CFT???????? #EBA published today related data protection notice ????europa.eu/!jVKXvq

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