FINANCE|free movement of capital|free movement of capital|capital movement|recycling of capital|money laundering · POLITICS|politics and public safety|public safety|political violence|terrorism · EDUCATION AND COMMUNICATIONS|information technology and data processing|data processing|database · EUROPEAN UNION|EU institutions and European civil service|EU office or agency|European Banking Authority
- córas tuairiscithe Eorpach um laigí ábhartha CFT/AML Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
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- European reporting system for material CFT/AML weaknesses | EuReCa
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- Definition "central database for anti-money laundering and counter-terrorist financing (AML/CFT)" Reference "European Banking Authority, ‘EBA launches today 'EuReCA', the EU's central database for anti-money laundering and counter-terrorism financing’ (2.5.2022), press release, 31 January 2022."