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.

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).

Year 2019
  CT-02/2019 Technical Communiqué CT-02/2019 concerning the update of beneficial owner information
  CT-03/2019 Technical Communiqué CT-03/2019 concerning cash movements.
  CT-05/2019 Technical Communiqué CT-05/2019 addressed to insurance companies authorised to operate in the life assurance sector
  CT-05/2019 Annex Attachment of the Technical Communiqué CT-05/2019 addressed to insurance companies authorised to operate in the life assurance sector
  CT-06/2019 Technical Communiqué CT-06/2019 addressed to operating entities of the financial system, excluding banks
  CT-06/2019 Annex Attachment of the Technical Communiqué CT-06/2019 addressed to operating entities of the financial system, excluding banks
  CT-07/2019 Technical Communiqué CT-07/2019 intended for banking operating entities of the financial system
  CT-07/2019 Annex Attachment of the Technical Communiqué CT-07/2019 intended for banking operating entities of the financial system
  CT-08/2019 Technical Communiqué CT-08/2019 intended to money remittance and giro institutions
  CT-09/2019 Technical Communiqué CT-09/2019 concerning the updated list of the countries classified as high-risk by the FATF
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.
  CT-08/2018 Technical Communiqué CT-08/2018 concerning the updated list of countries classified as high-risk by the European Union.
  CT-09/2018 Technical Communiqué CT-09/2018 addressed to insurance companies authorised to operate with in the life assurance sector.
  CT-09/2018 annexos Attachment of the Technical Communiqué CT-09/2018 addressed to insurance companies authorised to operate in the life assurance sector.
  CT-10/2018 Technical Communiqué CT-10/2018 addressed to operating entities of the financial system, excluding banks.
  CT-10/2018 annexos Attachment of the Technical Communiqué CT-10/2018 addressed to operating entities of the financial system, excluding banks.
  CT-11/2018 Technical Communiqué CT-11/2018 intended for banking financial entities.
  CT-11/2018 annexos Attachment of the Technical Communiqué CT-11/2018 intended for banking operating entities of the financial system.
  CT-12/2018 Technical Communiqué CT-12/2018 intended to money remittance and giro institutions.
Year 2017
  CT-01/2017 Technical Communiqué CT-01/2017 concerning associations, foundations and other non-profit organizations.
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.
Year 2014
  CT-02/2014 Technical Communiqué CT-02/2014 concerning the implementation of enhanced measures related to Bosnia and Herzegovina.