Fræðslufyrirlestur Skattsins og skrifstofu fjármálagreiningu lögreglu um tilkynningarskyldu - febrúar 2025

Hvítþvottur - áhugaverðir þættir þar sem fjallað er um peningaþvætti frá ólíkum sjónarhornum.

Áhugaverðir þættir um peningaþvætti frá Bretlandi þá má finna hér.

- Økokrim 2024

Extreme right wing terrorism financing - Egmont (apríl 2024)

- FATF/OECD (nóv 2023)

• Fræðslumyndband - Misuse of Citizenship and Residency by IP

- FATF/Egmont (nóv 2023)

- FATF (okt 2023)

- Egmont (júní 2023)

Beneficial ownership of legal persons - FATF (mars 2023)

(feb. 2023)

• Fræslumyndband - ML and TF in the Art and Antiq. market

- FATF (mars 2023)

Money laundering from Fentanyl and synthetic opioids - FATF (nóv. 2022)

- FATF (júlí 2022)

Fjársvik á netinu - Landsbankinn (feb. 2022)

- Egmont (júlí 2021)

- FATF (júlí 2021)

- FATF (júní 2021)

- SFL (Apr. 2021)

-FATF/Egmont (Des. 2020)

Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing - FATF (sept. 2020)

• - þýðing (okt. 2020)

Combating Online Child Sexual Abuse and Exploitation Through Financial Intelligence - Egmont (2020)

Money Laundering and the Illegal Wildlife Trade - FATF (júní 2020)

• - FATF (júní 2020)

- FATF (maí 2020)

Risks related to COVID-19 - Sfl. (mars 2020)

Digital Identity - FATF (mars 2020)

• Digital Identiy in brief

• Fræðslumyndband - Leveraging the use of digital ID

Counter Terrorist Financing Project - Lone Actors and Small Cells (Public Summary) - Egmont (júlí 2019)

• - íslensk þýðing - Egmont

Professional Money Laundering Facilitators (Public version) - Egmont (júlí 2019)

• - íslensk þýðing

Business Email Compromise Fraud (Public version) - Egmont (júlí 2019)

FIU tools and practices for investigating laundering of the proceeds of corruption- Egmont (júlí 2019)

Leiðbeiningar varðandi eftirlit með viðskiptamönnum á listum yfir þvingunaraðgerðir- FME

Concealment of Beneficial Ownership - FATF/Egmont (júlí 2018)

Financial Flows from Human Trafficking - FATF (júlí 2018)

• Money Laundering Risks Arising from Trafficking of Human Beings and Smuggling of Migrants - FATF (Júlí 2011)

Financing of Recruitment for Terrorist Purposes - FATF (janúar 2018)

Set of indicators for Corruption Related Cases from the FIUs' Perspective- Egmont (september 2018)

Risk of Terrorist Abuse in Non-Profit Organisations - FATF (júní 2014)

Financing of the Terrorist Organisation Islamic State in Iraq and the Levant (ISIL) - FATF (febrúar 2015)

Emerging Terrorist Financing Risks - FATF (október 2015)

Terrorist financing - FATF (febrúar 2008)

Váþættir í starfsemi þar sem mikið er um reiðufjárnotkun - RSK

Money laundering / terrorist financing risks and vulnerabilities associated with gold – FATF

Money laundering and terrorist financing through trade in diamonds – FATF

Váþættir í starfsemi endurskoðenda – RSK

Upplýsingablað til fasteignasala, rauð flögg - (febrúar 2025)

Guidance for risk-based approach for real estate sector - (júlí 2022) FATF

Money laundering and terrorist financing through the real estate sector - FATF

Váþættir í starfsemi fasteignasala – RSK

Váþættir varðandi veðmál og spilakassa – RSK

Vulnerabilities of Casinos and Gaming Sector - FATF

Váþættir á bankamarkaði - FME

Áhættuþættir á verðbréfamarkaði - FME

Áhættuþættir tengdir peningasendingum - FME

Life insurance sector – FATF

Váþættir á líftryggingarmarkaði - FME

Best practices on beneficial ownership for legal persons – FATF

Money Laundering and Terrorist Financing Vulnerabilities of Legal Professionals – FATF

RBA Guidance for legal professionals – FATF

Váþættir í starfsemi lögmanna – RSK

Refund of goods and/or services (jan. 2021) - SFL