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CIRCULARS AML/CFT

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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

C494 - Information on potential Russian Sanctions Evasion Attempts

C494 - Information on potential Russian Sanctions Evasion Attempts

29 March 2022

C489 - EU Council's Restrictive Measures and other relevant sanctions against Russia in response to the crisis in Ukraine

C489 - EU Council's Restrictive Measures and other relevant sanctions against Russia in response to the crisis in Ukraine

25 February 2022

C479 - Public Consultation of the European Banking Authority on new draft Guidelines on the use of Remote Customer Onboarding Solutions

C479 - Public Consultation of the European Banking Authority on new draft Guidelines on the use of Remote Customer Onboarding Solutions

22 December 2021

C478 - National Risk Assessment on Money Laundering and Terrorist Financing Risks with respect to Virtual Asset and Virtual Asset Service Providers

C478 - National Risk Assessment on Money Laundering and Terrorist Financing Risks with respect to Virtual Asset and Virtual Asset Service Providers

21 December 2021

C476 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Virtual Assets and Virtual Asset Service Providers

C476 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Virtual Assets and Virtual Asset Service Providers

24 November 2021

C475 - Sanctions Imposed by the Office of Foreign Assets Control ("OFAC") of the U.S. Treasury Department

C475 - Sanctions Imposed by the Office of Foreign Assets Control ("OFAC") of the U.S. Treasury Department

11 November 2021

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