EU anti-money laundering body consults on central supervisory database rules
( October 7, 2026, 09:30 GMT | Official Statement) -- MLex Summary: The EU’s anti-money laundering authority is seeking feedback on draft rules for a central database that will allow supervisors across the bloc to share and access information on companies, risks and supervisory activities. It will include data on individual companies and on supervisors and their activities. The rules aim to limit reporting burdens by relying on existing data and automation. Feedback can be provided in a public hearing scheduled for Nov. 3.Press release follows. Consultation available here. ...
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