Request ReferenceThe EBA on Monday published an opinion on money laundering and terrorist financing risks affecting the EU’s financial sector (link here), which refers to a questionnaire sent to EU competent authorities on the issue of AML and CFT. It doesn't specify when the FOI-2025-001655 30/07/2025 questionnaire was sent. Media Refused 28/08/2025 ...I wish to request, ...access to the EBA questionnaire as completed by the CBI.