Update of the statement of 30 August 2024 on the joint controllership arrangement between the Commission de Surveillance du Secteur Financier (CSSF) and the European Banking Authority (EBA) with regards to the 'EuReCA' Central Database for the reporting of anti-money laundering and counter-terrorist financing (AML/CFT) weaknesses in order to take into account Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) (Updated)

Why this matters

This is an update to an existing statement (originally 30 August 2024, updated 11 September 2026) clarifying the data controller arrangement between CSSF and EBA for the EuReCA AML/CFT database in light of the new AMLA regulation (EU 2024/1620). The content is informational and clarificatory in nature, addressing governance and cooperation frameworks rather than imposing new direct obligations. It affects banks and financial institutions subject to AML/CFT reporting requirements. Significance is moderate (3) because it provides noteworthy regulatory guidance on an important compliance infrastructure, but lacks the binding force or enforcement impact of a final rule or consultation.

AI-generated classification rationale, not a full analysis. Verify with the original CSSF source before acting. Full disclaimer.