Regulatory Alerts2023-06-23 | C582CySEC Circular C582: Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2022
The Cyprus Securities and Exchange Commission (CySEC) issued Circular C582 to notify regulated entities that the Unit for Combating Money Laundering (MOKAS) has published its 2022 Annual Report. This report provides operational, strategic, and statistical analysis of Suspicious Activity Reports and Suspicious Transaction Reports, highlighting common indicators of suspicion supported by real-life case examples. CySEC encourages all regulated entities to study the report to enhance their understanding of money laundering risks and reporting obligations.
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