Regulations - kittrow

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Regulation 2023/1114

Regulation 2023/1114 – Markets in crypto-assets

Regulation 2023/1113

Regulation 2023/1113 – Information accompanying transfers of funds and certain crypto-assets

Directive 2018/1673

Directive 2018/1673 – Combating money laundering

AML /CFT Standards

FATF Recommendations

Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems (February 2013)

FATF 40 Recommendations (October 2003, as amended in October 2004)

FATF IX Special Recommendations (October 2001, as amended in February 2008)

Methodology for Assessing Compliance with the FATF 40 Recommendations and the FATF 9 Special Recommendations (February 2004, updated in February 2009)

Council of Europe

Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (CETS No. 141) (1990)

Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS No. 198)

Council of Europe Convention on the Prevention of Terrorism (CETS No. 196)

Additional Protocol to the Council of Europe Convention on the Prevention of Terrorism

European Union Legislation

Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing

Commission Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of politically exposed person and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis

Regulation (EC) no. 1781/2006 on information on the payer accompanying transfer of funds

Regulation (EC) no. 1889/2005 on controls of cash entering or leaving the Community

Directive 2007/64/EC of the European Parliament and the Council of 13 November 2007 on payment services in the internal market amending Directives 97/7/EC, 2002/65/EC, 2005/60/EC and 2006/48/EC and repealing Directive 97/5/EC

Directive (EU) 2015/849 of the European Parliament and of the Council on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC

International Conventions

UN Convention on Illicit Traffic in Narcotic Drugs and Psychotropic Substances (Vienna Convention, 1988)

UN Convention against Transnational Organised Crime (Palermo Convention, 2000)

UN Convention against Corruption (Merida Convention, 2003)

Convention on the Prevention and Punishment of Crimes against Internationally Protected Persons, including Diplomatic Agents (1973)

Convention on the Physical Protection of Nuclear Material (1980)

Protocol for the Suppression of Unlawful Acts of Violence at Airports Serving International Civil Aviation, supplementary to the Convention for the Suppression of Unlawful Acts against the Safety of Civil Aviation (1988)

International Convention for the Suppression of Terrorist Bombings (1997)