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C218 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Consultation Paper on regulatory technical standards to strengthen group-wide money laundering and terrorist financing risk management (EBA, EIOPA and ESMA – 'ESAs')
C218 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Consultation Paper on regulatory technical standards to strengthen group-wide money laundering and terrorist financing risk management (EBA, EIOPA and ESMA – 'ESAs')
05 July 2017
C205 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Consultation Paper on draft Guidelines to prevent terrorist financing and money laundering in electronic fund transfers - Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - 'ESAs')
C205 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Consultation Paper on draft Guidelines to prevent terrorist financing and money laundering in electronic fund transfers - Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - 'ESAs')
28 April 2017
C197 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - ESAs Joint Opinion on the risks of money laundering and terrorist financing affecting the Union's financial sector
C197 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - ESAs Joint Opinion on the risks of money laundering and terrorist financing affecting the Union's financial sector
03 April 2017
C196 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Article 68C of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007
C196 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Article 68C of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007
31 March 2017
C186 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs - Executive Summary in the Compliance Officer’s Annual Report and the Internal Audit Report on the prevention of money laundering and terrorist financing
C186 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs - Executive Summary in the Compliance Officer’s Annual Report and the Internal Audit Report on the prevention of money laundering and terrorist financing
03 March 2017
C191 CIF, ASP, M.C. UCITS, UCITS, AIF, AIFM - Compliance with reporting and other obligations
C191 CIF, ASP, M.C. UCITS, UCITS, AIF, AIFM - Compliance with reporting and other obligations
01 March 2017
C189 CIFs, ASPs, UCITS, UCITS Μ.C., AIFMs, AIFs, AIFLNPs - Findings of the assessment of the Compliance Officers' Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
C189 CIFs, ASPs, UCITS, UCITS Μ.C., AIFMs, AIFs, AIFLNPs - Findings of the assessment of the Compliance Officers' Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
22 February 2017
C157 (Re-Issuing of C143) CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs regarding the application of articles 61 and 62 of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007
C157 (Re-Issuing of C143) CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs regarding the application of articles 61 and 62 of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007
31 August 2016
C152 - Common and recurring observations from on-site inspections in relation to the prevention of money laundering and terrorist financing
C152 - Common and recurring observations from on-site inspections in relation to the prevention of money laundering and terrorist financing
25 July 2016
C132 - CIFs, ASPs, M.C UCITS, UCITS, AIF, AIFM - Leak of documents of the company Mossack Fonseca ('Panama Papers')
C132 - CIFs, ASPs, M.C UCITS, UCITS, AIF, AIFM - Leak of documents of the company Mossack Fonseca ('Panama Papers')
19 May 2016
C125 - Leak of documents of the company Mossack Fonseca ('Panama Papers')
C125 - Leak of documents of the company Mossack Fonseca ('Panama Papers')
12 April 2016
C121 AIF, AIFLNP, AIFM regarding AML and Internal Audit annual report obligations (in Greek)
C121 AIF, AIFLNP, AIFM regarding AML and Internal Audit annual report obligations (in Greek)
09 March 2016
C119 CIF, UCITS MC, AIFM, SM AIF, ASP Compliance Officer's Annual Report on the prevention of money laundering and terrorist financing-Electronic Submission
C119 CIF, UCITS MC, AIFM, SM AIF, ASP Compliance Officer's Annual Report on the prevention of money laundering and terrorist financing-Electronic Submission
24 February 2016
C095 CIF, UCITS MC, AIFMS, SM AIF, ASP Consultation Paper on the AML/CFT Risk Factors Guidelines - Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - 'ESAs')
C095 CIF, UCITS MC, AIFMS, SM AIF, ASP Consultation Paper on the AML/CFT Risk Factors Guidelines - Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - 'ESAs')
20 November 2015
C092 CIF, UCITS, AIFM, AIF, ASP regarding National Risk Assessment of Anti Money Laundering and Coun
C092 CIF, UCITS, AIFM, AIF, ASP regarding National Risk Assessment of Anti Money Laundering and Coun
04 November 2015
C092 CIF, UCITS, AIFM, AIF, ASP regarding National Risk Assessment of Anti Money Laundering and Coun
C092 CIF, UCITS, AIFM, AIF, ASP regarding National Risk Assessment of Anti Money Laundering and Coun
04 November 2015
C058 CIF, UCITS, AIFM, ASP New reporting procedure in place for submission of reports to the Unit for Combating Money Laundering (MOKAS)
C058 CIF, UCITS, AIFM, ASP New reporting procedure in place for submission of reports to the Unit for Combating Money Laundering (MOKAS)
11 March 2015
C056s CIF, UCITS, AIFM Internal Audit Function
C056s CIF, UCITS, AIFM Internal Audit Function
10 March 2015
C041 CIFs, UCITS, ASP, AIFM regarding Regulation 1351-2014 for Crimea and Sevastopol
C041 CIFs, UCITS, ASP, AIFM regarding Regulation 1351-2014 for Crimea and Sevastopol
19 January 2015
C033 CIFs,UCITS,AIFM,ASP regarding AML annual report
C033 CIFs,UCITS,AIFM,ASP regarding AML annual report
18 December 2014
CI144-2014-29 to CIFs, Management Companies, Administrative Services Providers, Regulated Markets - Council Regulations (EU) No. 959/2014, 960/2014 and 961/2014 concerning restrictive measures in respect of actions undermining or threating the territorial integrity, sovereignty and independence of Ukraine
CI144-2014-29 to CIFs, Management Companies, Administrative Services Providers, Regulated Markets - Council Regulations (EU) No. 959/2014, 960/2014 and 961/2014 concerning restrictive measures in respect of actions undermining or threating the territorial integrity, sovereignty and independence of Ukraine
17 September 2014
CI144-2014-26 to CIFs, Management Companies, Administrative Services Companies, Regulated Markets, regarding Council Regulation (EU) 833/2014 concerning restrictive measures in vew of Russia's actions destabilizing the situation in Ukraine
CI144-2014-26 to CIFs, Management Companies, Administrative Services Companies, Regulated Markets, regarding Council Regulation (EU) 833/2014 concerning restrictive measures in vew of Russia's actions destabilizing the situation in Ukraine
04 August 2014
CI144-2014-25 to CIFs, UCITS Management Companies, Administrative Services Companies regarding findings of on-site inspections - compliance officer's annual report on AML
CI144-2014-25 to CIFs, UCITS Management Companies, Administrative Services Companies regarding findings of on-site inspections - compliance officer's annual report on AML
04 August 2014
CI144-2014-17 regarding Regulations 476/2014 and 477/2014 for Ukraine
CI144-2014-17 regarding Regulations 476/2014 and 477/2014 for Ukraine
Regarding the Regulations 476/2014 and 477/2014 for Ukraine
16 May 2014
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