(16)In line with its new role, it is important that EBA collects all relevant information on weaknesses in relation to money laundering and terrorist financing activities identified by the relevant Union and national authorities, without prejudice to the tasks assigned to authorities under Directive (EU) 2015/849 and without any unnecessary duplication. In accordance with Regulation (EU) 2018/1725 of the European Parliament and of the Council 8 , EBA should store such information in a centralised database and foster cooperation among authorities by ensuring appropriate dissemination of relevant information. EBA should therefore be mandated to develop draft regulatory technical standards regarding the collection of information. EBA may also, where appropriate, transmit evidence in its possession which could give rise to criminal proceedings to the national judicial authorities of the Member State concerned and, to the extent it concerns Member States participating in enhanced cooperation on the establishment of the European Public Prosecutor’s Office under Council Regulation (EU) 2017/1939 9 , to the European Public Prosecutor’s Office, for those explicitly conferred tasks.
Recital 16
- 8 Regulation (EU) 2018/1725 of the European Parliament and of the Council of 23 October 2018 on the protection of natural persons with regard to the processing of personal data by the Union institutions, bodies, offices and agencies and on the free movement of such data, and repealing Regulation (EC) No 45/2001 and Decision No 1247/2002/EC ( OJ L 295, 21.11.2018, p. 39 ). ↩
- 9 Council Regulation (EU) 2017/1939 of 12 October 2017 implementing enhanced cooperation on the establishment of the European Public Prosecutor’s Office (‘the EPPO’) ( OJ L 283, 31.10.2017, p. 1 ). ↩