REPORT 2021 – CSSF
CSSF – The Commission de Surveillance du Secteur Financier is a public institution which supervises the professionals and products of the Luxembourg financial sector. The Commission de Surveillance du Secteur Financier (CSSF) performs its duties of prudential…
ANNUAL REPORT 2021 – MALTA
https://fiaumalta.org/wp-content/uploads/2022/06/Annual-Report-2021.pdf FONTE: FIAU
FIAU Updates on Publications by MONEYVAL, EUROPOL and EBA
FIAU Updates on Publications by MONEYVAL, EUROPOL and EBA The FIAU would like to inform subject persons about the following publications that have been issued by MONEYVAL, EUROPOL and the European Banking Authority (EBA): MONEYVAL:MONEYVAL has published…
Rapporto annuale per il 2022, n. 15 – 2023
Nel 2022 le segnalazioni di operazioni sospette (SOS) ricevute dall’Unità sono state 155.426 (+11,4% rispetto al 2021). La tendenza crescente del flusso segnaletico non è stata spesso accompagnata da un miglioramento dei suoi contenuti informativi. Nel 2023…
