European Union: European Data Protection Board's opinion on European Banking Authority's draft regulatory technical standards on the anti-money laundering and countering the financing of terrorism
Progress
Current status
under deliberation
22 Jul 2025 under deliberation
Scope
Implementers
Austria
Belgium
Bulgaria
Croatia
Cyprus
Czechia
Denmark
Estonia
Finland
France
Germany
Greece
Hungary
Ireland
Italy
Latvia
Lithuania
Luxembourg
Malta
Netherlands
Poland
Portugal
Romania
Slovakia
Slovenia
Spain
Sweden
Policy Area
Data governance
Policy Instrument
Data protection regulation
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
other service provider
Government Branch
executive
Government Body
data protection authority
Implementation Level
supranational
Timeline of events
European Data Protection Board published opinion on European Banking Authority's draft regulatory technical standards on the anti-money laundering and countering the financing of terrorism
On 8 July 2025, the European Data Protection Board (EDPB) submitted feedback to the European Banking Authority (EBA) on four draft regulatory technical standards (RTS) under the European Union’s new Anti-Money Laundering/Countering the Financing of …
Event type
order
Action type
opinion
Government branch
executive
Government body
data protection authority