UIFAND News
-
03/08/2022 – AMENDMENT OF THE LAW 14/2017
As of today, Law 26/2022, of 14 July, amending Law 17/2013, of 10 October, on the introduction of...
-
01/08/2022 - NEW TECHNICAL COMMUNIQUÉ REGARDING HIGH-RISK COUNTRIES AND JURISDICTIONS
A new technical communiqué (CT-03/2022), regarding the update of the European Union’s list on...
-
26/07/2022 - NEW FATF RISK-BASED APPROACH GUIDANCE FOR THE REAL ESTATE SECTOR
The FATF has published a new guide on the risk-based approach for the real estate sector, with the goal...
-
07/07/2022 - A MEMBER OF THE UIFAND HAS BEEN SECONDED TO THE MONEYVAL SECRETARIAT
The member of the Supervision and Control Division of the UIFAND, Mr. Gerard Prast Clavero, who...
-
20/06/2022 - NEW TECHNICAL COMMUNIQUÉ REGARDING HIGH-RISK COUNTRIES AND JURISDICTIONS
The technical communiqué CT-02/2022, regarding the update of the FATF’s list of high-risk...