Επιτροπή Κεφαλαιαγοράς Κύπρου | Εγκύκλιοι για AML/CFT
Εγκύκλιοι για AML/CFT
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Εγκύκλιοι για AML/CFT

09 Jul. 2025
C721 Application of section 62(2) of the Prevention and Suppression of Money Laundering Activities Law of 2007 (L. 188(I)/2007)
12 Jun. 2025
C711 Council of Europe and European Commission, Directorate General for Structural Reform Support training event titled ‘Trade-Based Sanction Evasion Tactics - Review of Red Flags, tactics and typologies of illicit actors used to move assets and funds through trade activity linked to Russia’
06 Jun. 2025
C710 Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2024
19 May. 2025
C707 Council of Europe and European Commission, Directorate General for Structural Reform Support training course - ‘Undertaking Due Diligence to determine possible links between legal entities and designated individuals: Beneficial Ownership and Control Considerations’
07 Apr. 2025
C697 EU Sanctions Helpdesk
28 Mar. 2025
C695 Council of Europe and European Commission, Directorate General for Structural Reform Support workshop ‘Leveraging OSINT for compliance with EU restrictive measures against Russia’
10 Mar. 2025
C687 EBA’s Public Consultation Paper on Proposed Regulatory Technical Standards in the context of the EBA’s response to the European Commission’s Call for advice on new AMLA mandates
10 Mar. 2025
C686 Financial Action Task Force’s Public Consultation on Complex Proliferation Financing and Sanctions Evasion Schemes project
27 Feb. 2025
C685 Guidance on Sanctions Screening Systems
23 Jan. 2025
C679 - EBA's public Consultation Paper on Draft RTS on the criteria for the appointment of CCPs for CASPs
27 Dec. 2024
C675 - EU Regulation 20231113 _ EBA Guidelines _ Reporting Obligations
23 Dec. 2024
C672 Guidance on combatting Proliferation of weapons of mass destruction and Proliferation Financing
17 Sep. 2024
C657 - FATF’s report titled ‘Status of implementation of Recommendation 15 by FATF Members and Jurisdictions with Materially Important VASP Activity’
08 Aug. 2024
C656 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
07 Aug. 2024
C655 - Findings of the assessment of Compliance Officers' Annual Reports and the Internal Audit Repo
16 Jul. 2024
C653 - Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2023
20 Jun. 2024
C647 - New section on CySEC’s website regarding Terrorism Financing (TF) / Proliferation Financing (
26 Apr. 2024
C640 - EBA's Guidelines extending its Guidelines on ML and TF risk factors to CASPs
19 Apr. 2024
C635 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukrai
05 Mar. 2024
C622 - U.S. Sanctions Guidance
09 Jan. 2024
C614 - European Banking Authority’s (‘EBA’) public Consultation Paper on two sets of Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures
11 Dec. 2023
C607 - MOKAS' Strategic Analysis Report 2020 - 2022
28 Nov. 2023
C605 - European Banking Authority (‘EBA’) public Consultation Paper on new Guidelines on preventing the abuse of funds and certain crypto-assets transfers, for money laundering and terrorist financing purposes
12 Oct. 2023
C601 - EBA’s Guidelines on the use of Remote Customer Onboarding Solutions under Article 13(1) of Directive (EU) 2015/849
11 Sep. 2023
C596 - Regarding the transfer of Russian securities to Russia (‘Forced Transfers’)
Displaying results 1-25 (of 124)
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