eba.europa.eu/sites/default/files/documents/10180/1749433/85648168-2059-4b00-a6c8-5dbc321796f5/Consultation%20Paper%20on%20RTS%20on%20CCP%20to%20strengthen%20fight%20against%20financial%20crime%20%28JC-2017-08%29.pdf
JC/2017/08