Author: Sepblac (page 2)
Alert on mule accounts.
Webinar Announcement: “Approach to updating the National Risk Assessment for AML/CFT” that will take place on May 31
Sepblac promotes a public-private partnership against money laundering and fraud
Access to Sepblac’ s activity data for the year 2022, as Financial Intelligence Unit, as Supervisory Authority and other activity data.
Access to Sepblac’ s activity data for the year 2021, as Financial Intelligence Unit, as Supervisory Authority and other activity data.
DMO Software: Renewal of the public certificate of Sepblac
CTL software update
Information on international financial sanctions imposed by EU Regulations in connection with the Ukraine conflict.
