Below is information on laws, regulations, guidelines, educational material and more, related to measures against money laundering and terrorist financing.
Guidelines and other relevant documents
Educational material and best-practice reports
- Business-wide risk assessment (Icelandic)
- Investigations and suspicious transaction reports (Icelandic)
- Employee training (Icelandic)
- High-risk jurisdictions (Icelandic)
- Person responsible for AML/CFT (Icelandic)
- Red flags in the banking sector (Icelandic)
- Risk Factors in the securities and fund management (Icelandic)
- Risk factors in the life insurance sector (Icelandic)
- Risk Factors related to electronic money (Icelandic)
- Risk Factors related to money remittance (Icelandic)
- Risk Factors related to payment services (Icelandic)
- Risk Factor related to crypto-assets (Icelandic)
- Customer due diligence (Icelandic)
- International sanctions (Icelandic)
- Guidelines on monitoring of customers on sanctions lists (Icelandic)
- Guidance, international sanctions and freezing of funds – Monitoring of customers and beneficial owners (Icelandic)
- Best-practice report – Risk assessment of money laundering and terrorist financing (Icelandic)
- On-going monitoring (Icelandic)