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This Consultation Paper discusses the draft regulatory technical standards (RTS) for establishing a central database for anti-money laundering and countering the financing of terrorism (AML/CFT). It outlines the EBA\'s mandate to collect information on identified weaknesses and measures taken in response, specifying the roles of competent authorities in this process.
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ebacp202119 is a specific tax form or report used by individuals or organizations in the context of tax compliance.
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