Partnering in the Fight Against Financial Crime: Data Protection, Technology and Private Sector Information Sharing
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
EBA issues final Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units
