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CIRCULARS AML/CFT
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CIRCULARS AML/CFT
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C605 - European Banking Authority (‘EBA’) public Consultation Paper on new Guidelines on preventing the abuse of funds and certain crypto-assets transfers, for money laundering and terrorist financing purposes
C605 - European Banking Authority (‘EBA’) public Consultation Paper on new Guidelines on preventing the abuse of funds and certain crypto-assets transfers, for money laundering and terrorist financing purposes
28 November 2023
C601 - EBA’s Guidelines on the use of Remote Customer Onboarding Solutions under Article 13(1) of Directive (EU) 2015/849
C601 - EBA’s Guidelines on the use of Remote Customer Onboarding Solutions under Article 13(1) of Directive (EU) 2015/849
12 October 2023
C596 - Regarding the transfer of Russian securities to Russia (‘Forced Transfers’)
C596 - Regarding the transfer of Russian securities to Russia (‘Forced Transfers’)
11 September 2023
C589 - MONEYVAL’s report on money laundering and financing of terrorism risks in the world of virtual assets
C589 - MONEYVAL’s report on money laundering and financing of terrorism risks in the world of virtual assets
19 July 2023
C588 - EBA’s Opinion on the risks of money laundering and terrorist financing (ML/TF) affecting the EU’s financial sector
C588 - EBA’s Opinion on the risks of money laundering and terrorist financing (ML/TF) affecting the EU’s financial sector
19 July 2023
C582 - Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2022
C582 - Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2022
23 June 2023
C577 - European Banking Authority (‘EBA’) public Consultation Paper on amendments to EBA’s Guidelines on money laundering and terrorist financing risk factors, to include crypto-asset service providers
C577 - European Banking Authority (‘EBA’) public Consultation Paper on amendments to EBA’s Guidelines on money laundering and terrorist financing risk factors, to include crypto-asset service providers
06 June 2023
C580 - Guidance on identifying, assessing and understanding Terrorist Financing risks in the context of Crypto Αssets activities
C580 - Guidance on identifying, assessing and understanding Terrorist Financing risks in the context of Crypto Αssets activities
01 June 2023
C550 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
C550 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
02 May 2023
C570 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – New reporting obligations
C570 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – New reporting obligations
28 April 2023
C567 - Electronic Submission of the Form of the Monthly Prevention Statement for AML/CFT purposes via the CySEC’s Transaction Reporting System (‘TRS’) – New Form MPS
C567 - Electronic Submission of the Form of the Monthly Prevention Statement for AML/CFT purposes via the CySEC’s Transaction Reporting System (‘TRS’) – New Form MPS
20 April 2023
C566 - MOKAS Strategic Analysis Report - Financial intelligence information for Combating Trafficking in Human Beings
C566 - MOKAS Strategic Analysis Report - Financial intelligence information for Combating Trafficking in Human Beings
20 April 2023
C568 - Council of Europe and EU workshop titled Enhancing the effectiveness of implementation of EU
C568 - Council of Europe and EU workshop titled Enhancing the effectiveness of implementation of EU
19 April 2023
C556 Guidance on Sanctions and Restrictive Measures
C556 Guidance on Sanctions and Restrictive Measures
27 March 2023
C555 (re-issuing of C551) - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Tenth sanctions package
C555 (re-issuing of C551) - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Tenth sanctions package
22 March 2023
C551 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Tenth sanctions package
C551 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Tenth sanctions package
06 March 2023
C535 - EBA Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849
C535 - EBA Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849
29 November 2022
C527 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – “maintenance and alignment” sanctions package
C527 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – “maintenance and alignment” sanctions package
19 August 2022
C519 – EBA/GL/2021/16 Risk-Based Supervision Guidelines
C519 – EBA/GL/2021/16 Risk-Based Supervision Guidelines
30 June 2022
C517 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukrai
C517 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukrai
15 June 2022
C517 - EU Council's Restrictive Measures against Russia due to its military aggression against U (1)
C517 - EU Council's Restrictive Measures against Russia due to its military aggression against U (1)
15 June 2022
C516 - Findings of the assessment of Compliance Officers’ Annual Reports and Internal Audit Reports
C516 - Findings of the assessment of Compliance Officers’ Annual Reports and Internal Audit Reports
02 June 2022
C511 - Regarding EU Council's Restrictive Measures against Russia - Existing Trusts
C511 - Regarding EU Council's Restrictive Measures against Russia - Existing Trusts
10 May 2022
C501 - Regarding EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine
C501 - Regarding EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine
15 April 2022
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