- Newsletter No. 2 - 2021. Anti-money laundering developments in the European Union and the impact of "Brexit" Data pubblicazione:05-02-2021
- Newsletter No. 1 - 2021. Suspicious Transaction Reports July-December 2020 Data pubblicazione:20-01-2021
- Newsletter No. 4 - 2020. Suspicious Transaction Reports - January-June 2020 Data pubblicazione:23-07-2020
- Newsletter No. 3 - 2020. COVID-19 emergency: national and international anti-money laundering measures Data pubblicazione:05-06-2020
- Newsletter No. 2 - 2020. Threshold-based communications: initial results Data pubblicazione:18-02-2020
- Newsletter No. 1 - 2020. Suspicious Transaction Reports - 2nd semester 2019 Data pubblicazione:17-01-2020
- Newsletter No. 6 - 2019. Recent AML/CFT developments in the European Union and cooperation between FIUs and other Authorities Data pubblicazione:29-08-2019
- Newsletter No. 5 - 2019. Suspicious Transaction Reports - 1st semester 2019 Data pubblicazione:17-07-2019
- Newsletter No. 4 - 2019. Virtual Currency - Risk of anomalous use Data pubblicazione:28-05-2019
- Newsletter No.3 - 2019. Threshold-based communications Data pubblicazione:02-04-2019
