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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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