AML/CFT central database: technical standards for information & analysis

This procedure sets out detailed rules for the European Banking Authority (EBA) on collecting and analysing information for the central Anti-money laundering and counter terrorist financing (AML/CFT) database. It ensures consistent reporting across the EU.

Financial institutions and national authorities will be affected by these standards. The procedure clarifies what information is considered material and how it should be shared to improve the fight against financial crime.