Circular Letter No. CC/2026/00000013

Summary

Informs, following the publication of FATF (February 2026 plenary meeting) communications, about the adoption of countermeasures proportional to the very high risk of money laundering and terrorist financing, regarding the Democratic People's Republic of Korea (North Korea) and the Islamic Republic of Iran. It also highlights the maintenance of the suspension of the status of member of the Federation of Russia.

Status In force

Official Journal 3/2026 2nd Supplement

Publication Date 09-04-2026

Issue Date 09-04-2026

Type of Recipient Credit Institutions, Electronic Money Institutions, Payment Institutions, Financial Companies

Descriptors Money Laundering, Terrorist Financing, Banking Operations, Third Countries

Recipients Exchange Agencies, Banks, Central Credit Agricultural Mutual Fund, Agricultural Credit Mutual Funds, Savings Banks, Entities carrying out activities with virtual assets, Mortgage Credit Institutions, Electronic Money Institutions, Payment Institutions, Credit Financial Institutions, Other Financial Companies, Regional Development Companies, Factoring Companies, Mutual Guarantee Companies, Investment Companies, Leasing Companies, Credit Financial Companies, Microcredit Financial Companies

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