PREVENTION OF MONEY LAUNDERING ACTIVITIES (AML)

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.15.2021 – DIRECTIVE ON THE PREVENTION AND SUPPRESSION OF MONEY LAUNDERING

Forms

NBA.EN.2021.AML – PERSONAL DECLARATION FORM FOR COMPLIANCE OFFICER