Important Notices

Here you will find announcements relevant to the regulatory and legislative framework of this section:

List of third cuntries which are currently considered as having equivalent Anti-Money Laundering and Counter Terrorist Financing systems to the EU

FATF Document of February 2012 on countries and jurisdictions with strategic AML/CFT deficiencies

FATF Public Statement of February 2012 with regard to high ML/TF risk countries and jurisdictions

Financial sanctions in force against persons, groups, entities or authorities, which have been imposed by the European Union and the Security Council of the United Nations Organisation.