News AML/FT

August 2019

  • GUIDANCE FOR A RISK-BASED APPROACH TO VIRTUAL ASSETS AND VIRTUAL ASSET SERVICE PROVIDERS

Guidance fo ra risk-based approach to virtual assets and virual asset service providers.

Juli 2019

  • TERRORIST FINANCING RISK ASSESSMENT GUIDANCE 

 Terrorist Financing Risk Assessment Guidance.

  • ANPASSUNGEN AN DIE GESETZGEBUNG ÜBER RESTRIKTIVE FINANZIELLE MASSNAHMEn

Die FÖD Finanzen hat diesbezügliche Informationen veröffentlicht: news.

  • GUIDANCE FOR A RISK-BASED APPROACH FOR LEGAL PROFESSIONALS

 Guidance for a Risk-based Approach for Legal Professional

  • GUIDANCE FOR A RISK-BASED APPROACH FOR THE ACCOUNTING PROFESSION

Guidance for a Risk-based Approach for the Accounting Profession

  • GUIDANCE FOR A RISK-BASED APPROACH FOR TRUST AND COMPANY SERVICE PROVIDERS

 Guidance for a Risk-based Approach for Trust and Company Service Providers

Juni 2019

  • RISIKOREICHE UND ANDERE ÜBERWACHTE JURISDIKTIONEN

Öffentliche Stellungnahme FATF vom 21. Juni 2019. 

Weitere Informationen zu Hochrisikoländern.