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PG Categories: Guidelines

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Targeted Update on Implementation of FATF’s Standards on Virtual Assets and Virtual Assets Service Providers

Guidance concerning Restrictive Measures in view of Russia’s actions destabilising the situation in Ukraine: FAQs regarding the ban on Russian-Flagged vessels from entering European Ports

Guidance Note concerning Restrictive Measures in view of Russia’s actions destabilising the situation in Ukraine: Crypto-assets and Cryptocurrencies

Guidance Note on the Imposition of EU Sanctions concerning Restrictive measures in Respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

FATF REPORT- Money Laundering and Terrorist Financing Risks Arising from Migrant Smuggling

Guidance Note on the Sanctions adopted in response to the current situation in Ukraine

EBA issues final Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units

FIAU Factsheet on Typologies & Red Flags: Indicators of Tax-Related ML

STUDY ON DEVELOPMENTS WITH REGARD TO VIRTUAL ASSETS USERS AND THE POSSIBILITY TO SET-UP AND MAINTAIN A CENTRAL DATABASE REGISTERING USERS’ IDENTITIES AND WALLET ADDRESSES ACCESSIBLE TO FINANCIAL INTELLIGENCE UNITS (FIUs)

Updated-Guidance for a Risk-Based Approach – Virtual Assets and Virtual Asset Service Provider

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