Applicable Technical Communiqués

One of the competencies of the UIFAND is the one corresponding to the development of Law 14/2017 and its applicable regulation, which can be done through the publication of Technical Communiqués. Technical Communiqués are legal instruments that set out recommendations and guidelines that the Unit considers appropriate and that must be complied with by the reporting entities to which they are referred to. These Technical Communiqués can be issued exclusively by the UIFAND, but also in conjunction with other public institutions.

It should be taken into account that, up until 2019, some of the Technical Communiqués had to be accessed through the restricted area by the reporting entity to which it was addressed (such as, for example, the Technical Communiqués concerning audit requirements).

It should be noted that non-compliance with the Technical Communiqués issued by UIFAND is considered a serious offence, pursuant to the provisions of Article 72 paragraph 14 of Law 14/2017, of 22 June, on the prevention and fight against money laundering and the financing of terrorism.

UIFAND Technical Communiqués
Year 2024
  

CT-02/2024

Technical Communiqué CT-02/2024 concerning the updated list of countries classified as high-risk by the European Union
   CT-01/2024 Technical Communiqué CT-01/2024, regarding the obligations of “veedors digitals” on the prevention and fight against money laundering and terrorist financing.
Year 2023
   CT-10/2023 Technical Communiqué CT-10/2023 regarding the up-date of the FATF's list of high-risk countries
   CT-09/2023 Technical communiqué CT-09/2023, regarding the instructions of the audit reports of the postal institutions
   CT-08/2023 Technical communiqué CT-08/2023, regarding the instructions of the audit reports of the banking entities
   CT-07/2023 Technical communiqué CT-07/2023, regarding the instructions of the audit reports of non-banking financial entities
   CT-06/2023 Technical communiqué CT-06/2023, regarding the instructions of the audit reports of the life insurance companies
   CT-02/2023 Technical communiqué CT-02/2023, which repeals the previous CT-03/201 concerning cash movements
   CT-01/2023 Technical communiqué CT-01/2023, which repeals the previous CT-02/2019 concerning the update of beneficial owner information
Year 2022
   CT-09/2022 Technical communiqué CT-09/2022, regarding whistleblowing and the mechanisms to encourage the reporting of potential or actual breaches of Law 14/2017 and its developing provisions
Year 2021
   CT-04/2021 Technical Communiqué CT-04/2021 concerning non-profit organisations (NPOs)
Year 2020
   CT-07/2020 Technical Communiqué CT-07/2020 regarding the application of enhanced measures in relation to Bosnia and Herzegovina
   CT-04/2020 Technical Communiqué CT-04/2020, regarding the adoption of measures within the framework of the COVID-19 pandemic
   CT-01/2020 Technical Communiqué CT-01/2020 that amends the periodicity of the periodic reporting established by CT-05/2018
Year 2018
   CT-01/2018 Technical Communiqué CT-01/2018 concerning the repeal of the previous CT-01/2014 in relation to the list of equivalent third countries.
   CT-04/2018 Technical Communiqué CT-04/2018 concerning the appointment of the internal control and communication body (ICCB) and representative to the UIFAND for all reporting entities.
   CT-04/2018 bis Technical Communiqué CT-04/2018 bis concerning the postponement of the deadline set by the technical communiqué CT-04/2018 intended for all reporting entities.
Year 2016
   CT-02/2016 Technical Communiqué CT-02/2016 concerning the implementation of measures related to certain individuals and legal persons.
   CT-10/2016 Technical Communiqué CT-10/2016 concerning the automatic exchange of information on tax matters.
Joint Technical Communiqués
Year 2021
   CT-01/2021 Joint Technical Communiqué UIFAND-AFA CT-01/2021