European Regulatory Framework
DIRECTIVE (EU) 2015/849 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 20 May 2015
DIRECTIVE (EU) 2018/843 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 30 May 2018
DIRECTIVE (EU) 2018/1673 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 23 October 2018
National Regulatory Framework
THE PREVENTION AND SUPPRESION OF MONEY LAUNDERING AND TERRORIST FINANCING LAWS OF 2007- 2018
Directives
DIR.15.2024.v4 – DIRECTIVE ON THE PREVENTION AND SUPPRESSION OF MONEY LAUNDERING
DIR.15.2023.v3 – DIRECTIVE ON THE PREVENTION AND SUPPRESSION OF MONEY LAUNDERING (Repealed by DIR.15.2024.v4)
DIR.15.2022.v2 – DIRECTIVE ON THE PREVENTION AND SUPPRESSION OF MONEY LAUNDERING (Repealed by DIR.15.2023.v3)
DIR.15.2021 – DIRECTIVE ON THE PREVENTION AND SUPPRESSION OF MONEY LAUNDERING (Repealed by DIR.15.2022.v2)
Appendices
APPENDIX I – NBA.EN.2024.v2.AML – PERSONAL DECLARATION FORM FOR CO
APPENDIX IV – QUARTERLY REPORT (CLASS A)
APPENDIX IV – QUARTERLY REPORT (CLASS Β)
APPENDIX A OF ANNUAL REPORT (CLASS A)
APPENDIX A OF ANNUAL REPORT (CLASS B)
