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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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