Guides and other documents

 

- Guidelines on geographical risk

- Best Practices in OFSL (Non-Profit Organizations)

- Orientations for JEWELRYERS

 

Guidelines of the European Supervisory Authorities

- Guidelines on risk-based supervision. Joint guidelines on the features of the supervision of systems for the prevention of money laundering and terrorist financing with a risk-based approach and the steps to be taken for risk-based supervision.

- Risk factor guidelines. Joint guidelines under Articles 17 and 18(4) of Directive 2015/849 on the application of simplified and enhanced customer due diligence measures and the factors that financial and credit institutions shall consider when assessing the risk of money laundering and terrorist financing associated with business relationships or occasional transactions.

- Guidelines on information on transfers. Joint guidelines under Article 25 of Regulation (EU) 2015/847 on measures to be taken by payment service providers to identify missing or incomplete information on the payer or payee and on the procedures to be put in place to deal with a transfer of funds without the required information.