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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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Digital assets
Participants or actors related to digital assets
Reporting to the Supervisor

Supervision

Financial Institutions
Digital assets
Investment Products
Insurance
Virtual Office
Sanctions
Macroprudential supervision
Reporting potential infringements

Financial Institutions
Digital assets
Investment Products
Insurance
Virtual Office
Sanctions
Macroprudential supervision
Reporting potential infringements

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