UIFAND News

NRA Sectorial 2020The UIFAND publishes a risk assessment of non-profit organizations (NPO).

Guia del beneficiari efectiuYou can now find, in the “other publications” section, a new version of the guide on beneficial ownership. This new version is updated in line with the legislation in force in terms of AML/CFT and the current International standards, and replaces the March 2019 version.

The technical communiqués CT-06/2020, regarding the update of the FATF’s list of high-risk countries; and CT-07/2020, which repeals CT-04/2014 regarding the adoption of enhanced measures related to Bosnia and Herzegovina, are now available in the Applicable Technical Communiqués section.