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C474 - United Nations Security Council Resolutions or Decisions (Sanctions) and the European Union Council’s Decisions and Regulations (Restrictive Measures)
C474 - United Nations Security Council Resolutions or Decisions (Sanctions) and the European Union Council’s Decisions and Regulations (Restrictive Measures)
21 October 2021
C471 to Administrative Service Providers – Quarterly Statistics, Form QST-ASP – Revised Form
C471 to Administrative Service Providers – Quarterly Statistics, Form QST-ASP – Revised Form
30 September 2021
C465 - Revised EBA Guidelines on ML/TF risk factors
C465 - Revised EBA Guidelines on ML/TF risk factors
11 August 2021
C463 - Consultation of the European Banking Authority on new draft Guidelines on the role of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance officers
C463 - Consultation of the European Banking Authority on new draft Guidelines on the role of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance officers
05 August 2021
C454 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/06/2021 Submission
C454 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/06/2021 Submission
01 July 2021
C446 ASPs regarding RBS-F – Electronic Submission of 2020 Information
C446 ASPs regarding RBS-F – Electronic Submission of 2020 Information
10 May 2021
C437 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
C437 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
21 April 2021
C436 - Findings of the assessment of Compliance Officers’ Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
C436 - Findings of the assessment of Compliance Officers’ Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
21 April 2021
C439 to Administrative Service Providers – Quarterly Statistics, Form QST-ASP – Revised Form
C439 to Administrative Service Providers – Quarterly Statistics, Form QST-ASP – Revised Form
02 April 2021
C432 - Opinion of the European Banking Authority on the risks of money laundering and terrorist financing affecting the European Union’s financial sector
C432 - Opinion of the European Banking Authority on the risks of money laundering and terrorist financing affecting the European Union’s financial sector
16 March 2021
C427 - Regarding the extension of deadlines for the submission of the Internal Auditor’s Annual Report, the AMLCO’s Annual Report and the Form of the Monthly Prevention Statement - AML/CFT Directive
C427 - Regarding the extension of deadlines for the submission of the Internal Auditor’s Annual Report, the AMLCO’s Annual Report and the Form of the Monthly Prevention Statement - AML/CFT Directive
12 February 2021
C416 - Business relationship with persons who have acquired Cypriot citizenship under the Cyprus Investment Program (CIP)
C416 - Business relationship with persons who have acquired Cypriot citizenship under the Cyprus Investment Program (CIP)
10 November 2020
C415 - Recommendation 2020/12 of the European Systemic Risk Board (ESRB) on identifying legal entities (LEI) (the ‘Recommendation ESRB/2020/12’)
C415 - Recommendation 2020/12 of the European Systemic Risk Board (ESRB) on identifying legal entities (LEI) (the ‘Recommendation ESRB/2020/12’)
06 November 2020
C407 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/09/2020 Submission
C407 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/09/2020 Submission
21 September 2020
C399 - Financial Action Task Force (FATF) COVID-19-related Money Laundering and Terrorist Financing
C399 - Financial Action Task Force (FATF) COVID-19-related Money Laundering and Terrorist Financing
16 July 2020
C396 to Administrative Service Providers Quarterly Statistics, Form QST-ASP
C396 to Administrative Service Providers Quarterly Statistics, Form QST-ASP
30 June 2020
C394 - Interest Rate Benchmarks – Reform of short-term interest rates such as London Interbank Offer
C394 - Interest Rate Benchmarks – Reform of short-term interest rates such as London Interbank Offer
29 June 2020
C373 - To Regulated Entities regarding new reporting/notification deadlines for RBS-F, Quarterly Sta
C373 - To Regulated Entities regarding new reporting/notification deadlines for RBS-F, Quarterly Sta
31 March 2020
C368 - To Administrative Service Providers Quarterly Statistics, Form QST-ASP – Change of deadline
C368 - To Administrative Service Providers Quarterly Statistics, Form QST-ASP – Change of deadline
24 March 2020
C364 ASPs regarding RBS-F – Electronic Submission of 2019 Information – Change of Deadline
C364 ASPs regarding RBS-F – Electronic Submission of 2019 Information – Change of Deadline
17 March 2020
C361 - ESAs Joint Opinion on the risks of money laundering and terrorist financing affecting the European Union’s financial sector
C361 - ESAs Joint Opinion on the risks of money laundering and terrorist financing affecting the European Union’s financial sector
17 March 2020
C358 - COVID-19 - Business Continuity and Contigency Plans
C358 - COVID-19 - Business Continuity and Contigency Plans
06 March 2020
C357 - Financial Action Task Force (FATF) Best Practices on Beneficial Ownership for Legal Persons
C357 - Financial Action Task Force (FATF) Best Practices on Beneficial Ownership for Legal Persons
28 February 2020
C354 - ASPs regarding RBS-F – Electronic Submission of 2019 Information
C354 - ASPs regarding RBS-F – Electronic Submission of 2019 Information
27 February 2020
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