The Basel Institute of Governance has published the 2021 edition of the AML Index “Basel AML Index 2021”

A new technical communiqué (CT-03/2021), regarding the update of the European Union’s list on high-risk third countries, is now available in the "Applicable Technical Communiqués" section.

Letter from the Head

The technical communiqué CT-02/2021, regarding the update of the FATF’s list of high-risk countries, is now available in the Applicable Technical Communiqués section.

The Joint Technical Communiqué CT-01/2021, regarding the quarterly requirement of information to banking entities on cross-border flows, is now available in the Applicable Technical Communiqués section.

The UIFAND publishes a risk assessment of non-profit organizations (NPO).

The UIFAND publishes National Risk Assessment 2020 report.

National Risk Assessment 2020 report

The UIFAND publishes their Activity Report corresponding to the year 2020.

The document is also available in the section "Activity Reports"

 Activity report 2020

The technical communiqué CT-01/2021, regarding the update of the FATF’s list of high-risk countries, is now available in the Applicable Technical Communiqués section.

The technical communiqué CT-12/2020, regarding the update of the FATF’s list of high-risk countries, is now available in the Applicable Technical Communiqués section.