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| Title | Date | Published By | Type | Download Link |
| TAXATION: BRITISH VIRGIN ISLANDS, COSTA RICA, MARSHALL ISLANDS AND RUSSIA ADDED TO EU LIST OF NON-COOPERATIVE JURISDICTIONS FOR TAX PURPOSES. | 14/02/2023 | Council of the EU | Press Release | https://www.consilium.europa.eu/en/press/press-releases/2023/02/14/taxation-british-virgin-islands-costa-rica-marshall-islands-and-russia-added-to-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/ |
| DIGITAL FINANCE: AGREEMENT REACHED ON EUROPEAN CRYPTO-ASSETS REGULATION (MICA) | 30/06/2022 | Council of the EU | Council of the EU | https://www.consilium.europa.eu/en/press/press-releases/2022/06/30/digital-finance-agreement-reached-on-european-crypto-assets-regulation-mica/ |
| OUTCOMES FATF PLENARY, 14-17 JUNE 2022. | 17/06/2022 | Council of the EU MONEYVAL | | https://www.coe.int/en/web/moneyval/-/results-of-the-fatf-plenary-in-berlin |
| OUTCOMES FATF PLENARY, 14-17 JUNE 2022. | 17/06/2022 | Council of the EU FATF | | https://www.fatf-gafi.org/en/publications/fatfgeneral/documents/outcomes-fatf-plenary-june-2022.html |
| OUTCOMES FATF PLENARY, 2-4 MARCH 2022 | 04/03/2022 | Council of the EU FATF | | https://www.fatf-gafi.org/en/publications/fatfgeneral/documents/outcomes-fatf-plenary-march-2022.html |
A LOOK THROUGH THE OBLIGATION OF TRANSACTION MONITORING
A LOOK THROUGH THE OBLIGATION OF TRANSACTION MONITORING DATED: 11/04/2023 Published By: Financial Intelligence Analysis Unit (FIAU) Type: Guidance Note Download
SECOND 12-MONTH REVIEW OF THE REVISED FATF STANDARDS ON VIRTUAL ASSETS AND VIRTUAL ASSET SERVICE PROVIDERS
SECOND 12-MONTH REVIEW OF THE REVISED FATF STANDARDS ON VIRTUAL ASSETS AND VIRTUAL ASSET SERVICE PROVIDERS DATED: 01/07/2021 Published By: Type: Download
MONEY-LAUNDERING FROM ENVIRONMENTAL CRIME
MONEY-LAUNDERING FROM ENVIRONMENTAL CRIME DATED: 01/07/2021 Published By: Financial Action Task Force (FATF) Type: Download
GUIDANCE NOTE ON NATIONAL SANCTIONS OF OTHER COUNTRIES
GUIDANCE NOTE ON NATIONAL SANCTIONS OF OTHER COUNTRIES DATED: 01/05/2021 Published By: Sanctions Monitoring Board (SMB) Type: Download
MONEYVAL STRATEGY ON ANTI-MONEY LAUNDERING, COMBATING THE FINANCING OF TERRORISM AND PROLIFERATION FINANCING 2023-2027
MONEYVAL STRATEGY ON ANTI-MONEY LAUNDERING, COMBATING THE FINANCING OF TERRORISM AND PROLIFERATION FINANCING 2023-2027 DATED: 25/04/2023 Published By: MONEYVAL Type: Press Release Download
MINISTERS FROM MONEYVAL MEMBER STATES COMMIT TO STRENGTHEN THE FIGHT AGAINST MONEY LAUNDERING AND TERRORIST FINANCING
MINISTERS FROM MONEYVAL MEMBER STATES COMMIT TO STRENGTHEN THE FIGHT AGAINST MONEY LAUNDERING AND TERRORIST FINANCING DATED: 25/04/2023 Published By: MONEYVAL Type: Press Release Download
EBA ISSUES GUIDELINES TO CHALLENGE UNWARRANTED DE-RISKING AND SAFEGUARD ACCESS TO FINANCIAL SERVICES FOR VULNERABLE CUSTOMERS
EBA ISSUES GUIDELINES TO CHALLENGE UNWARRANTED DE-RISKING AND SAFEGUARD ACCESS TO FINANCIAL SERVICES FOR VULNERABLE CUSTOMERS DATED: 31/03/2023 Published By: European Banking Authority (EBA) Type:
COUNTERING RANSOMWARE FINANCING
COUNTERING RANSOMWARE FINANCING DATED: 14/03/2023 Published By: Council of the EU Report Type: Financial Action Task Force (FATF) Download
