Relevant Information

CompliOfficer publishes relevant information about Anti-Money Laundering and Terrorism Financing:

05/07/2021European Court of AuditorsUE efforts to fight money laundering in the banking sector are fragmented and implementation is insufficient.
11/03/2021FATF-GAFITrade-Based Money Laundering: Risk Indicators
04/03/2021FATF-GAFIGuidance on Risk-Based Supervision
01/10/2021The Wolfsberg GroupCorrespondent Banking Due Diligence Questionnaire (CBDDQ)
17/09/2020FATF-GAFIVirtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing
26/08/2020SEPBLACMemoria de Actividades 2018-2019
20/08/2020The Wolfsberg GroupWolfsberg Source of Wealth and Source of Funds (Private Banking/Wealth Management) FAQs,
26/05/2020FATF-GAFICovid-19 related Money Laundering and Terrorist Financing. Risk & Policy Reponses
05/02/2020EBAAML CFT Factsheet
12/12/2019FATF-GAFISpain’s progress to improve effectiveness in combating money laundering and terrorist financing
28/10/2019FATF-GAFIBest 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.
01/08/2019Basel AML Index 2019A country ranking and review of money laundering and terrorist financing risks around the world

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

Vinci Works
Blanqueo de Capitales en 2018

Comisión Europea Informe de la Comisión al Parlamento Europeo y al Consejo

SEPBLAC Directrices sobre información en las transferencias
16/03/2018SEPBLACDirectrices sobre factores de riesgo
16/03/2018SEPBLACDirectrices sobre la supervisión con enfoque riesgo
06/02/2018Parlamento EuropeoThe Impact of Schemes revealed by the Panama Papers on the Economy and Finances of a Sample of Member State
16/01/2018FATF Financing of Recruitment for Terrorist Purposes
04/01/2018GRECOInterim Compliance Report
26/10/2017HM Treasury New guidance to help charities comply with financial sanctions
25/10/2017Basel Institute on Governance Basel Anti-Money Laundering (AML) Index
17/07/2017 The Wolfsberg Group Wolfsberg Guidance on Politically Exposed Persons (PEPs)