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 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 their Activity Report corresponding to the year 2020.
The document is also available in the section "Activity Reports"
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.
Technical communiqués, concerning the instructions that financial reporting entities must follow in order to conduct the annual external audit, are now available in the “Applicable Technical Communiqués” section.
You 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.
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