Regulatory AlertsAML / CFT regulation in Cyprus
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 18 publications, summarized in English and updated same-day.
2025-08-01
Central Bank of Cyprus Directive for the Prevention of Money Laundering and Terrorist Financing 2025
Cyprus
CBC
2024-12-27
CySEC Circular C675: EU Regulation 2023/1113 and EBA Guidelines on Reporting Obligations for Crypto Asset Service Providers
Cyprus
CySEC
2024-09-17
CySEC Circular C657: FATF Report on Implementation of Recommendation 15 by VASP Jurisdictions
Cyprus
CySEC
2024-08-08
C656 - Common weaknesses and good practices in AML/CFT inspections
Cyprus
CySEC
2024-08-07
CySEC Findings on Compliance Officers' Annual Reports and Internal Audit Reports for 2022
Cyprus
CySEC
2024-07-16
CySEC Circular C653: Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2023
Cyprus
CySEC
2024-06-20
CySEC Circular C647: New Website Section on Terrorism and Proliferation Financing
Cyprus
CySEC
2024-04-26
CySEC Circular C640: EBA Guidelines on ML/TF Risk Factors for Crypto-Asset Service Providers
Cyprus
CySEC
2023-12-11
CySEC Circular C607: MOKAS Strategic Analysis Report 2020-2022
Cyprus
CySEC
2023-11-28
CySEC Circular C605: EBA Consultation on Guidelines for Preventing Abuse of Funds and Crypto-Asset Transfers
Cyprus
CySEC
2023-10-12
CySEC Circular C601 on EBA Guidelines for Remote Customer Onboarding under AMLD
Cyprus
CySEC
2023-07-19
CySEC Circular C589: MONEYVAL Report on Money Laundering and Terrorism Financing Risks in Virtual Assets
Cyprus
CySEC
2023-07-19
C588 - EBA’s Opinion on the risks of money laundering and terrorist financing (ML/TF) affecting the EU’s financial sector
Cyprus
CySEC
2023-06-23
CySEC Circular C582: Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2022
Cyprus
CySEC
2023-06-06
EBA Consultation Paper on Amendments to ML/TF Guidelines to Include Crypto-Asset Service Providers
Cyprus
CySEC
2023-02-06
The Prevention and Suppression of Money Laundering Activities Law 40(I) of 2022
Cyprus
CBC
2022-02-07
The Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 2007-2021
Cyprus
CBC
2019-02-01
Central Bank of Cyprus Directive for the Prevention of Money Laundering and Terrorist Financing
Cyprus
CBC