Other documentation

National risk assessment of money laundering and terrorist financing


Good conduct guide prepared by the Ministry of Finance relating to the implementation of financial sanctions against certain persons, entities, bodies and groups within the framework of combating terrorism financing 


2017 Supranational Report of the European Commission on money laundering and terrorism financing risks


Joint opinion of the European Supervisory Authorities on the use of innovative solutions by credit and financial institutions in the customer due diligence process


Opinion of the European Banking Authority on the application of customer due diligence measures to customers who are asylum seekers from higher-risk third countries or territories


Opinion of the European Banking Authority on the nature of passport notifications regarding agents and distributors under Directive (EU) 2015/2366 (PSD2), Directive 2009/110/EC (EMD2) and Directive (EU) 2015/849 (AMLD)