eba.europa.eu/sites/default/files/documents/10180/1890699/dae7b11d-1c7c-4995-ae9d-b48bfb6e1048/Final%20Draft%20RTS%20on%20CCP%20to%20strengthen%20fight%20against%20financial%20crime%20%28JC%202017%2008%29.pdf
JC/2017/08