Laws, Regulations and Rules
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
FATF
- Financial Action Task Force: The FATF Recommendations
- Risk-based Approach Guidance for the Securities Sector
- Guidance for a Risk-Based Approach: Life insurance Sector
- Risk-Based Approach: the Banking Sector
- Guidance on Beneficial Ownership and Transparency of Legal Arrangements
- Guidance on Beneficial Ownership of Legal Persons
- Concealment of Beneficial Ownership
- Guidance on Correspondent Banking
- Report on Professional Money Laundering
- Guidance for Risk-Based Approach: Virtual Assets and Virtual Service Providers
- Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing
The European Supervisory Authorities EBA, ESMA, EIOPA
- Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures
- Guidelines on ML/TF risk management and access to financial services (Icelandic)
- Joint Guidelines to prevent ML/TF in electronic fund transfers (Icelandic)
- Risk Factors Guidelines (Icelandic)
- Risk-based Supervision Guidelines (Icelandic)
- AML/CFT Colleges Guidelines
- Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer (Icelandic)
- Guidelines on the use of Remote Customer Onboarding Solutions (Icelandic)
- Opinion on ML/TF risks affecting the EU's financial sector