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C511 - Regarding EU Council's Restrictive Measures against Russia - Existing Trusts
C511 - Regarding EU Council's Restrictive Measures against Russia - Existing Trusts
10 May 2022
C501 - Regarding EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine
C501 - Regarding EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine
15 April 2022
C499 ASPs regarding RBS-F – Electronic Submission of 2021 Information
C499 ASPs regarding RBS-F – Electronic Submission of 2021 Information
12 April 2022
C495 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/03/2022 Submission
C495 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/03/2022 Submission
29 March 2022
C494 - Information on potential Russian Sanctions Evasion Attempts
C494 - Information on potential Russian Sanctions Evasion Attempts
29 March 2022
C489 - EU Council's Restrictive Measures and other relevant sanctions against Russia in response (3)
C489 - EU Council's Restrictive Measures and other relevant sanctions against Russia in response (3)
25 February 2022
C480 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/12/2021 Submission
C480 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/12/2021 Submission
30 December 2021
C479 - Public Consultation of the European Banking Authority on new draft Guidelines on the use of Remote Customer Onboarding Solutions
C479 - Public Consultation of the European Banking Authority on new draft Guidelines on the use of Remote Customer Onboarding Solutions
22 December 2021
C478 - National Risk Assessment on Money Laundering and Terrorist Financing Risks with respect to Virtual Asset and Virtual Asset Service Providers
C478 - National Risk Assessment on Money Laundering and Terrorist Financing Risks with respect to Virtual Asset and Virtual Asset Service Providers
21 December 2021
C476 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Virtual Assets and Vir
C476 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Virtual Assets and Vir
24 November 2021
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
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