Fræðsluefni

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

Áhugaverðir þættir um peningaþvætti frá Bretlandi þá má finna hér.

Fræðsluefni sem á við alla:

• Misuse of Citizenship and Residency by Investment Programmes - FATF/OECD (nóv 2023)
  • Fræðslumyndband - Misuse of Citizenship and Residency by IP
• Illicit Financial Flows from Cyber-Enabled Fraud - FATF (nóv 2023)
  
• Crowdfunding for Terrorism Financing - FATF (okt 2023)
  
• Report on abuse of VA for terrorist financing purposes - Egmont (júní 2023)
• Money Laundering and Terrorist Financing in the Art and Antiquities Market (feb. 2023)
  
  • Fræslumyndband - ML and TF in the Art and Antiq. market
• Countering Ransomware Financing - FATF (mars 2023)
  
  • Potential risk indicators
• Money laundering from Fentanyl and synthetic opioids - FATF (nóv. 2022)
• Money laundering and terrorist financing risks arising from migrant smuggling - FATF (júlí 2022)
  • The role of the public sector
  • The role of the private sector
• Fjársvik á netinu - Landsbankinn (feb. 2022)
  
• Extreme right-wing terrorism financing - Egmont (júlí 2021) 
  
• Money Laundering from Environmental Crime - FATF (júlí 2021)
  • ML from Environmental Crime public and private sectors
    
  • ML from Environmental Crime environmental crime authorities
• Ethnically or Racially Motivated Terrorism Financing - FATF (júní 2021)
  
• Peningaþvætti í inn- og útflutningi á vöru og þjónustu - SFL (Apr. 2021)
  
• Trade-Based Money Laundering - Trends and Developments - FATF/Egmont (Des. 2020)
• Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing - FATF (sept. 2020)
  • Sýndareignir rauðflögg (okt. 2020)
• Combating Online Child Sexual Abuse and Exploitation Through Financial Intelligence - Egmont (2020)
  
• Money Laundering and the Illegal Wildlife Trade - FATF (júní 2020)
  • Annex A. Indicators - FATF (júní 2020)
• COVID_19 related Money Laundering and Terrorist Financing - FATF (maí 2020)
• Counter Terrorist Financing Project - Lone Actors and Small Cells (Public Summary) - Egmont (júlí 2019)
  • Fjármögnun hryðjuverka einstaklinga og lítilla hópa - íslensk þýðing - Egmont
• Professional Money Laundering Facilitators (Public version) - Egmont (júlí 2019)
  • Skipulagt peningaþvætti - 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)
  

Einstaklingar og lögaðilar sem í atvinnuskyni eiga viðskipti í reiðufé yfir 10.000 evrur.

• 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

Endurskoðendur, skattaráðgjafar og aðilar sem færa bókhald eða sinna bókhaldsþjónustu

• Váþættir í starfsemi endurskoðenda – RSK

Fasteigna- fyrirtækja- og skipasalar og jafnframt leigumiðlarar

• Money laundering and terrorist financing through the real estate sector - FATF
• Váþættir í starfsemi fasteignasala – RSK

Fjárhættuspil 

• Váþættir varðandi veðmál og spilakassa – RSK
• Vulnerabilities of Casinos and Gaming Sector - FATF

Fjármálafyrirtæki

• Váþættir á bankamarkaði - FME
• Áhættuþættir á verðbréfamarkaði  - FME
  
• Áhættuþættir tengdir peningasendingum  - FME
  

Líftryggingarfélög 

• Life insurance sector – FATF
• Váþættir á líftryggingarmarkaði - FME

Lögmenn

• Best practices on beneficial ownership for legal persons – FATF
• Guidance for legal professionals – FATF
• Money Laundering and Terrorist Financing Vulnerabilities of Legal Professionals – FATF
• RBA Guidance for legal professionals – FATF
• Váþættir í starfsemi lögmanna – RSK

 Verslun og þjónusta

• Endurgreiðsla á vöru og/eða þjónustu (jan. 2021) - SFL