Content Keyword: Proliferation

6 Results

Communiqué

Published on: 24 December 2020

2020 Survey related to the fight against money laundering and terrorist financing

Topics Financial crime

Relevant for: Credit institutions E-money institution Investment firms Investment fund managers Payment institution Specialised PFS

Topics: AML/CTF Annual declaration eDesk Internal governance International sanctions Proliferation Risk management Terrorism

EU Regulation

Document date: 15 October 2020

Council Implementing Regulation (EU) 2020/1480 of 14 October 2020

implementing Regulation (EU) 2018/1542 concerning restrictive measures against the proliferation and use of chemical weapons

Topics Financial crime

Relevant for: Credit institutions E-money institution Investment firms Investment fund managers Investment funds and vehicles Payment institution Specialised PFS Support PFS

Topics: AML/CTF International sanctions Proliferation Terrorism

Studies and reports

Document date: 13 October 2020

Annual Progress Report on the implementation of the European Union Strategy against the proliferation of weapons of mass destruction (2019)

Topics Financial crime

Relevant for: Credit institutions E-money institution Investment firms Investment fund managers Investment funds and vehicles Payment institution Specialised PFS Support PFS

Topics: International sanctions Proliferation Restrictive measures Terrorism

EU Regulation

Document date: 13 October 2020

Council Implementing Regulation (EU) 2020/1463 of 12 October 2020

implementing Regulation (EU) 2018/1542 concerning restrictive measures against the proliferation and use of chemical weapons

Topics Financial crime

Relevant for: Credit institutions

Topics: AML/CTF International sanctions Proliferation Restrictive measures

EU Regulation

Document date: 16 October 2018

Council Regulation (EU) 2018/1542 of 15 October 2018

concerning restrictive measures against the proliferation and use of chemical weapons

Topics Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Data Reporting Service Providers (DRSP) Investment firms Investment fund managers Investment funds and vehicles Payment institutions/electronic money institutions/AISP Specialised PFS Support PFS Virtual Asset Service Providers (VASP)

Topics: AML/CTF Proliferation

EU Regulation

Document date: 21 January 2019

Council Implementing Regulation (EU) 2019/84 of 21 January 2019

implementing Regulation (EU) 2018/1542 concerning restrictive measures against the proliferation and use of chemical weapons

Topics Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Data Reporting Service Providers (DRSP) Investment firms Investment fund managers Investment funds and vehicles Payment institutions/electronic money institutions/AISP Specialised PFS Support PFS Virtual Asset Service Providers (VASP)

Topics: Proliferation

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