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  • About the AFA

    • About the AFA

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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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Banks
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About the AFA

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Creation

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Supervision

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