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C640 - EBA's Guidelines extending its Guidelines on ML and TF risk factors to CASPs
C640 - EBA's Guidelines extending its Guidelines on ML and TF risk factors to CASPs
26 April 2024
C638 ASPs regarding RBS-F – Electronic Submission of 2023 Information
C638 ASPs regarding RBS-F – Electronic Submission of 2023 Information
23 April 2024
C635 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukrai
C635 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukrai
19 April 2024
C628 - Date of authorisation – Clarification regarding Circular 191 and repeal of Circular 274
C628 - Date of authorisation – Clarification regarding Circular 191 and repeal of Circular 274
04 April 2024
C624 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/03/2024 Submission
C624 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/03/2024 Submission
29 March 2024
C622 - U.S. Sanctions Guidance
C622 - U.S. Sanctions Guidance
05 March 2024
C610 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/12/2023 Submission
C610 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/12/2023 Submission
22 December 2023
C607 - MOKAS' Strategic Analysis Report 2020 - 2022
C607 - MOKAS' Strategic Analysis Report 2020 - 2022
11 December 2023
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
C598 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/09/2023 Submission
C598 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/09/2023 Submission
27 September 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
C584 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/06/2023 Submission
C584 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/06/2023 Submission
30 June 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 Ukrai
C570 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukrai
28 April 2023
C567 - Electronic Submission of the Form of the Monthly Prevention Statement for AML/CFT purposes vi
C567 - Electronic Submission of the Form of the Monthly Prevention Statement for AML/CFT purposes vi
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
C565 - ASPs regarding RBS-F – Electronic Submission of 2022 Information – Extension of the deadline
C565 - ASPs regarding RBS-F – Electronic Submission of 2022 Information – Extension of the deadline
12 April 2023
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