Publication of the European legislative package for the creation of the new European authority AMLA, the Regulation, and the 6th Directive on AML/CFT
Alert on mule accounts.
Access to Sepblac’s activity data for the year 2023, as Financial Intelligence Unit, as Supervisory Authority and other activity data.
Webinar Announcement: “Approach to updating the National Risk Assessment for AML/CFT” that will take place on May 31
Required reporting to Banking Account Register of multiple IBAN codes associated to an account
New suspicious transactions report (STR) model on money laundering and fraud indications
National Risk Analysis Report Update 2024
Sepblac promotes a public-private partnership against money laundering and fraud
Fraudulent use of Sepblac name, acronym and/or logo
Access to Sepblac’ s activity data for the year 2021, as Financial Intelligence Unit, as Supervisory Authority and other activity data.
