Other documentation

2019 Supranational Report of the European Commission on money laundering and terrorist financing risks

 

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 terrorist financing 

  

2017 Supranational Report of the European Commission on money laundering and terrorist 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)