Capcalera UIFAND

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Forms

Forms and instructions
   Reporting of potential or actual breaches of Law 14/2017 and its developing provisions (Catalan version only)
   Communication of application of restrictive measures in compliance with Decree 111/2022, of 25-03-2022, on restrictive measures in relation to the conflict between Ukraine and the Russian Federation (Catalan version only)
   Communication of application in compliance with chapter nine of Law 14/2017
   Biannual communication of restrictive measures or incidences in compliance with chapter nine of Law 14/2017
   Request of exclusion from the List in compliance with chapter nine of Law 14/2017
   Request to lift and/or modify restrictive measures in compliance with chapter nine of Law 14/2017
  Appointment of the Internal Control and Communication Body and of the representative to the UIFAND (Catalan version only)
  Instructions to carry out a Suspicious Transaction Report
  Suspicious Transaction Report template

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© Copyright UIFAND | Disclaimers and accessibility

  • Home
    • ML/TF
    • NRA
  • UIFAND
    • What is the UIFAND?
    • Activity Reports
  • Regulation
    • National legislation
    • International regulation
    • Applicable Technical Communiqués
  • Reporting entities
    • Financial reporting entities
      • Operative entities of the financial system
      • Insurance and reinsurance companies
      • Insurance brokers
      • Other financial reporting entities
    • Designated non-financial businesses and professions
      • External accountants
      • Tax advisors
      • Auditors
      • Notaries
      • Lawyers and other independent legal professionals
      • Economists, managers and service providers to companies
      • Real estate agents
      • Traders
      • Casinos
      • NPO
  • International organizations
    • Moneyval
    • FATF (Financial Action Task Force)
    • EGMONT Group
    • European Union
  • Publications
    • Forms
    • Other publications
  • Restrictive Measures
  • Links