EBA launches today ‘EuReCA’, the EU’s central database for anti-money laundering and counter-terrorism financing February 1, 2022 Kwami Ahiabenu FinTech Services The European Banking Authority (EBA) launched today its central database for anti-money laundering and counter-terrorist financing (AML/CFT). This European reporting System for material CFT/AML weaknesses, EuReCA, will be central... Continue Reading