eba.europa.eu/sites/default/files/document_library/Publications/Consultations/2021/Consultation%20on%20draft%20RTS%20on%20a%20central%20database%20on%20AML-CFT%20in%20the%20EU/1000642/Consultation%20Paper%20RTSs%20AMLCFT%20central%20database.pdf
EBA/CP/2021/19
Referral from