Compliance & Anti-Financial Crime
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AML, Banking, CFT, EU/Europe, Financial Crime, Schuman

EURECA: EBA will ‘name and shame’ EU banks with AML/CFT weaknesses on its new ‘Amber List’ central database

By AMLi Correspondent EUROPEAN banks with weaknesses in their AML regimes will be “named and shamed” from next month on a new “Amber List” central database to be operated by the EBA. Officially known as the European Reporting system for material CFT/AML weaknesses (EuReCA), the “Amber List” will be a key “early warning tool” for…

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