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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

C564 ASPs regarding RBS-F – Electronic Submission of 2022 Information

C564 ASPs regarding RBS-F – Electronic Submission of 2022 Information

07 April 2023

C560 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/03/2023 Submission

C560 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/03/2023 Submission

31 March 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

C544 - Lapse of the extension of the transitional period regarding the obligation to produce Key Information Document for packaged retail and insurance-based investment products (PRIIPs) (In Greek)

C544 - Lapse of the extension of the transitional period regarding the obligation to produce Key Information Document for packaged retail and insurance-based investment products (PRIIPs) (In Greek)

05 January 2023

C541 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/12/2022 Submission

C541 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/12/2022 Submission

23 December 2022

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

C533 - Procedure for updating details concern authorised Administrative Services Providers (F196-2012-03A)

C533 - Procedure for updating details concern authorised Administrative Services Providers (F196-2012-03A)

03 October 2022

C529 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/09/2022 Submission

C529 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/09/2022 Submission

03 October 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

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