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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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Participants or actors related to digital assets
Reporting to the Supervisor

Supervision

Financial Institutions
Digital assets
- Overseers
- Participants or actors related to digital assets
Investment Products
Insurance
Virtual Office
Sanctions on supervised entities
Macroprudential supervision
Reporting potential infringements

Financial Institutions
Digital assets
- Overseers
- Participants or actors related to digital assets
Investment Products
Insurance
Virtual Office
Sanctions on supervised entities
Macroprudential supervision
Reporting potential infringements

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Reporting to the Supervisor

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