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
- DIRECTIVE (EU) 2024/1226 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 24 April 2024
- REGULATION (EU) 2024/1624 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 31 May 2024
National Regulatory Framework
- THE PREVENTION AND SUPPRESION OF MONEY LAUNDERING AND TERRORIST FINANCING LAWS OF 2007- 2018
- The Implementation of Provisions of Resolutions or Decisions of the United Nations Security Council (Sanctions) and the Decisions and Regulations of the Council of the European Union (Restrictive Measures) Law of 2016 (Law 58 (I) / 2016).
- Combating of Terrorism and Victim Protection Law of 2019 (N.75(I)/2019)
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DIR.15.2023.v3 – DIRECTIVE ON THE PREVENTION AND SUPPRESSION OF MONEY LAUNDERING (Repealed by DIR.15.2024.v4)
DIR.15.2022.v2 – DIRECTIVE ON THE PREVENTION AND SUPPRESSION OF MONEY LAUNDERING (Repealed by DIR.15.2023.v3)
DIR.15.2021 – DIRECTIVE ON THE PREVENTION AND SUPPRESSION OF MONEY LAUNDERING (Repealed by DIR.15.2022.v2)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)
