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  Previous editions
  
  UIFAND
  
  MONEYVAL
  
  National Risk Assessment (NRA) of AML/CFT (2020)
  
  National Risk Assessment (NRA) of AML/CFT (2016)
  
  Moneyval - 3rd Enhanced Follow-up Report (2021)
  
  Moneyval - 2nd Enhanced Follow-up Report (2019)
  
  Moneyval - 1st Enhanced Follow-up Report (2018)
  
  Moneyval - 5th Round Mutual Evaluation Report (2017)

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Supervision
Insurance
Mediators
Register of Insurance Mediators
July 2022

Supervision

Financial Institutions
Digital assets
Investment Products
Insurance
- Insurance & Reinsurance Companies
- Mediators
  - Register of Insurance Mediators
    - July 2022
Virtual Office
Sanctions on supervised entities
Macroprudential supervision
Reporting potential infringements

Financial Institutions
Digital assets
Investment Products
Insurance
- Insurance & Reinsurance Companies
- Mediators
  - Register of Insurance Mediators
    - July 2022
Virtual Office
Sanctions on supervised entities
Macroprudential supervision
Reporting potential infringements

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About the AFA

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