A new informative note aimed to the real estate sector is now available in the "Other Publications" section.

The UIFAND issues the Guide on the Individual Risk Assessment, addressed to all reporting entities.

The guide is also available in the "Other Publications" section.

 Guide on the Individual Risk Assessment (IRA)

The UIFAND publishes an employment contract edict in order to cover an available position.

 Edict 1/2018

 Syllabus

A new technical communiqué, regarding the update of the FATF’s list of high-risk countries, is now available in the "Applicable Technical Communiqués" section.

A new informative note aimed to the sector of economists, accountants, tax advisors, auditors, administrative agencies and company service providers is now available in the "Other Publications" section.

A new technical communiqué, regarding the designation by all reporting entities of the Internal Control and Communication Body (ICCB) and of the representative to the UIFAND, is now available in the "Applicable Technical Communiqués" section. The form referred to in the technical communiqué is available in the "Forms" section. This form must be duly completed before the 1st of October 2018.

A new informative note aimed to the sector of lawyers and other independent legal professionals is now available in the "Other Publications" section.

The Implementing Regulation of Law 14/2017, on the prevention and the fight against the laundering of money or assets and against terrorism financing, is now available in the "National Legislation" section.

UIFAND presents its activities report 2016-2017.

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

 2016-2017 report (in english)

A new technical communiqué, regarding the update of the European Union’s list on high-risk third countries having strategic deficiencies , is now available in the "Applicable Technical Communiqués" section.