Información de interés

Desde CompliOfficer puedes acceder la información más actualizada y significativa sobre la prevención del blanqueo de capitales y la financiación del terrorismo y su regulación y buenas prácticas en los diferentes sectores.

FECHA	AUTOR	DOCUMENTO
11/03/2021	FATF-GAFI	Trade-Based Money Laundering: Risk Indicators
04/03/2021	FATF-GAFI	Guidance on Risk-Based Supervision
01/10/2021	The Wolfsberg Group	Correspondent Banking Due Diligence Questionnaire (CBDDQ)
17/09/2020	FATF-GAFI	Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing
26/08/2020	SEPBLAC	Memoria de Actividades 2018-2019
20/08/2020	The Wolfsberg Group	Wolfsberg Source of Wealth and Source of Funds (Private Banking/Wealth Management) FAQs,
26/05/2020	FATF-GAFI	Covid-19 related Money Laundering and Terrorist Financing. Risk & Policy Reponses
05/02/2020	EBA	AML CFT Factsheet
12/12/2019	FATF-GAFI	Spain’s progress to improve effectiveness in combating money laundering and terrorist financing
28/10/2019	FATF-GAFI	Best Practices on Beneficial Ownership for Legal Persons
08/10/2019	European Banking Authority	Joint opinion on the risk of the money laundering and terrorist financing affecting the Union’s financial sector.
01/08/2019	Basel AML Index 2019	A country ranking and review of money laundering and terrorist financing risks around the world
16/08/2018	BOE	Directiva (UE) 2018/843 del Parlamento Europeo y del Consejo, de 30 de mayo de 2018, por la que se modifica la Directiva (UE) 2015/849
19/04/2018	Vinci Works	Blanqueo de Capitales en 2018
17/04/2018	Comisión Europea	Informe de la Comisión al Parlamento Europeo y al Consejo
16/03/2018	SEPBLAC	Directrices sobre información en las transferencias
16/03/2018	SEPBLAC	Directrices sobre factores de riesgo
16/03/2018	SEPBLAC	Directrices sobre la supervisión con enfoque riesgo
06/02/2018	Parlamento Europeo	The Impact of Schemes revealed by the Panama Papers on the Economy and Finances of a Sample of Member State
16/01/2018	FATF	Financing of Recruitment for Terrorist Purposes
04/01/2018	GRECO	Interim Compliance Report
26/10/2017	HM Treasury	New guidance to help charities comply with financial sanctions
25/10/2017	Basel Institute on Governance	Basel Anti-Money Laundering (AML) Index
17/07/2017	The Wolfsberg Group	Wolfsberg Guidance on Politically Exposed Persons (PEPs)

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