Cyprus Securities and Exchange Commission | Prevention of Money Laundering and Financing of Terrorism
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Regulatory Framework
Prevention of Money Laundering and Financing of Terrorism
Prevention of Money Laundering and Financing of Terrorism
Main Legislation
The Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007 το 2023 (unofficial consolidation up to L. 98(Ι)/2023, in greek)
The Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007 το 2023 (unofficial consolidation up to L. 98(Ι)/2023, in greek)
23 February 2024
Amending Law 101(Ι)/2013 (in greek)
Amending Law 101(Ι)/2013 (in greek)
23 December 2013
Amending Law 192(Ι)/2012 (in greek)
Amending Law 192(Ι)/2012 (in greek)
23 December 2012
Amending Law 80(Ι)/2012 (in greek)
Amending Law 80(Ι)/2012 (in greek)
23 November 2012
Amending Law 58(Ι)/2010 (in greek)
Amending Law 58(Ι)/2010 (in greek)
23 December 2010
The Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007 (188(I)/2007)
The Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007 (188(I)/2007)
23 February 2007
Amending Law L. 98(I)/2023 (available only in Greek)
Amending Law L. 98(I)/2023 (available only in Greek)
04 December 2023
Amending Law L. 61(Ι)/2021 (available only in greek)
Amending Law L. 61(Ι)/2021 (available only in greek)
21 June 2022
Correction to the Amending Law L. 13(Ι)/2021 (available only in greek)
Correction to the Amending Law L. 13(Ι)/2021 (available only in greek)
07 April 2022
Amending Law L. 40(Ι)/2022 (available only in greek)
Amending Law L. 40(Ι)/2022 (available only in greek)
07 April 2022
The Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007 to 2021 (unofficial consolidation up to 61(Ι)/2021)
The Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007 to 2021 (unofficial consolidation up to 61(Ι)/2021)
21 June 2022
Correction to the Amending Law 13(Ι)/2021_ PG 17.3.2021 (available only in greek)
Correction to the Amending Law 13(Ι)/2021_ PG 17.3.2021 (available only in greek)
19 March 2021
Amending Law 22(I)/2021 (available only in greek)
Amending Law 22(I)/2021 (available only in greek)
19 March 2021
Amending Law 13(I)/2021 (in Greek)
Amending Law 13(I)/2021 (in Greek)
01 March 2021
The Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007-2019 (unofficial consolidation up to 81(Ι)/2019 and unofficial translation)
The Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007-2019 (unofficial consolidation up to 81(Ι)/2019 and unofficial translation)
06 March 2020
Amending Law 81(I)/2019 (in Greek)
Amending Law 81(I)/2019 (in Greek)
04 June 2019
Amending Law 158(Ι)/2018 (in Greek)
Amending Law 158(Ι)/2018 (in Greek)
29 January 2019
Amending Law 13(Ι)/2018 (in Greek)
Amending Law 13(Ι)/2018 (in Greek)
05 April 2018
Amending Law 18(I)/2016 (in Greek)
Amending Law 18(I)/2016 (in Greek)
14 July 2016
Amending Law 184(I)/2014 (in Greek)
Amending Law 184(I)/2014 (in Greek)
14 July 2016
Secondary Legislation
Directives for the prevention and suppression of money laundering and terrorist financing (unofficial consolidation up to R.A.D. 282/2024 – in Greek)
Directives for the prevention and suppression of money laundering and terrorist financing (unofficial consolidation up to R.A.D. 282/2024 – in Greek)
19 September 2024
Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing (Amending) of 2024 – R.A.D. 282/2024 (only in Greek)
Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing (Amending) of 2024 – R.A.D. 282/2024 (only in Greek)
06 August 2024
Directive for the prevention and suppression of money laundering and terrorist financing (Register of Crypto Asset Service Providers) (Amending) of 2023 – R.A.D. 343/2023 (only in Greek)
Directive for the prevention and suppression of money laundering and terrorist financing (Register of Crypto Asset Service Providers) (Amending) of 2023 – R.A.D. 343/2023 (only in Greek)
29 November 2023
Directives for the prevention and suppression of money laundering and terrorist financing (Register of Crypto Asset Service Providers) of 2021 (unofficial consolidation up to R.A.D. 384/2021)
Directives for the prevention and suppression of money laundering and terrorist financing (Register of Crypto Asset Service Providers) of 2021 (unofficial consolidation up to R.A.D. 384/2021)
17 September 2021
Directive for the prevention and suppression of money laundering and terrorist financing (Register of Crypto Asset Service Providers) (Amending) of 2021– R.A.D. 384/2021 (only in Greek)
Directive for the prevention and suppression of money laundering and terrorist financing (Register of Crypto Asset Service Providers) (Amending) of 2021– R.A.D. 384/2021 (only in Greek)
13 September 2021
Directive for the prevention and suppression of money laundering and terrorist financing (Register of Crypto Asset Service Providers) - (only in Greek)
Directive for the prevention and suppression of money laundering and terrorist financing (Register of Crypto Asset Service Providers) - (only in Greek)
25 June 2021
Directive for the prevention and suppression of money laundering and terrorist financing (Register of Beneficial Owners of Express Trusts and Similar Legal Arrangements) (Unofficial translation in English)
Directive for the prevention and suppression of money laundering and terrorist financing (Register of Beneficial Owners of Express Trusts and Similar Legal Arrangements) (Unofficial translation in English)
18 June 2021
Consolidated Directive and Directive of 2020 of CySEC for the Prevention and Suppression of Money Laundering and Terrorist Financing (unofficial consolidation and translation)
Consolidated Directive and Directive of 2020 of CySEC for the Prevention and Suppression of Money Laundering and Terrorist Financing (unofficial consolidation and translation)
27 March 2020
Directive of 2020 of CySEC for the Prevention and Suppression of Money Laundering and Terrorist Financing (in Greek)
Directive of 2020 of CySEC for the Prevention and Suppression of Money Laundering and Terrorist Financing (in Greek)
27 March 2020
CySEC Directive regarding the prevention and suppression of money laundering and terrorist financing
CySEC Directive regarding the prevention and suppression of money laundering and terrorist financing
10 May 2019
European Regulatory Framework
EBA's Guidelines extending its Guidelines on ML and TF risk factors to CASPs
EBA's Guidelines extending its Guidelines on ML and TF risk factors to CASPs
18 July 2024
Guidelines amending Guidelines EBA/GL/2021/16 on the characteristics of risk-based approach to AML/CFT supervision and the steps to be taken, under Article 48(10) of Directive (EU) 2015/849
Guidelines amending Guidelines EBA/GL/2021/16 on the characteristics of risk-based approach to AML/CFT supervision and the steps to be taken, under Article 48(10) of Directive (EU) 2015/849
15 July 2024
EBA - Commission Delegated Regulation (EU) 2024/595 of 9 November 2023, with regard to the regulatory technical standards for the ‘EuReCA’ data base
EBA - Commission Delegated Regulation (EU) 2024/595 of 9 November 2023, with regard to the regulatory technical standards for the ‘EuReCA’ data base
28 March 2024
High Risk Third Countries – Delegated Regulation (EU) 2024/163 of 12 December 2023 amending Delegated Regulation (EU) 2016/1675
High Risk Third Countries – Delegated Regulation (EU) 2024/163 of 12 December 2023 amending Delegated Regulation (EU) 2016/1675
26 January 2024
High Risk Third Countries – Delegated Regulation (EU) 2023/2070 amending Delegated Regulation (EU) 2016/1675
High Risk Third Countries – Delegated Regulation (EU) 2023/2070 amending Delegated Regulation (EU) 2016/1675
04 October 2023
High Risk Third Countries – Delegated Regulation (EU) 2023/410 amending Delegated Regulation (EU) 2016/1675
High Risk Third Countries – Delegated Regulation (EU) 2023/410 amending Delegated Regulation (EU) 2016/1675
23 March 2023
EBA - Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849
EBA - Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849
29 November 2022
EBA - Revised Risk – Based Supervision Guidelines on anti-money laundering and countering the financing of terrorism (AML/CFT)
EBA - Revised Risk – Based Supervision Guidelines on anti-money laundering and countering the financing of terrorism (AML/CFT)
20 June 2022
High Risk Third Countries – Delegated Regulation (EU) 2022/229 amending Delegated Regulation (EU) 2016/1675
High Risk Third Countries – Delegated Regulation (EU) 2022/229 amending Delegated Regulation (EU) 2016/1675
03 March 2022
High Risk Third Countries – Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849
High Risk Third Countries – Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849
05 November 2021
High Risk Third Countries – Delegated Regulation (EU) 2021/37 amending Delegated Regulation (EU) 2016/1675
High Risk Third Countries – Delegated Regulation (EU) 2021/37 amending Delegated Regulation (EU) 2016/1675
05 November 2021
EBA - Revised Risk Factors Guidelines on anti-money laundering and countering the financing of terrorism (ML/TF)
EBA - Revised Risk Factors Guidelines on anti-money laundering and countering the financing of terrorism (ML/TF)
06 August 2021
High Risk Third Countries - Delegated Regulation (EU) 2020/855 amending Delegated Regulation (EU) 2016/1675
High Risk Third Countries - Delegated Regulation (EU) 2020/855 amending Delegated Regulation (EU) 2016/1675
23 June 2020
ESAs Final Guidelines on Cooperation and Information Exchange between Competent Authorities Supervising Credit and Financial Institutions - The AML / CFT Colleges Guidelines
ESAs Final Guidelines on Cooperation and Information Exchange between Competent Authorities Supervising Credit and Financial Institutions - The AML / CFT Colleges Guidelines
30 April 2020
Third Countries – Delegated Regulation (EU) 2019/758
Third Countries – Delegated Regulation (EU) 2019/758
14 May 2019
Directive (EU) 2018/1673 on combating money laundering by criminal law
Directive (EU) 2018/1673 on combating money laundering by criminal law
11 December 2018
High Risk Third Countries - Consolidated Delegated Regulation (EU) 2016/1675 up to Delegated Regulation (EU) 2018/146
High Risk Third Countries - Consolidated Delegated Regulation (EU) 2016/1675 up to Delegated Regulation (EU) 2018/146
23 November 2018
High Risk Third Countries - Delegated Regulation (EU) 2018/1467 amending Delegated Regulation (EU) 2016/1675
High Risk Third Countries - Delegated Regulation (EU) 2018/1467 amending Delegated Regulation (EU) 2016/1675
23 November 2018
High Risk Third Countries – Delegated Regulation (EU) 2018/212 amending Delegated Regulation (EU) 2016/1675
High Risk Third Countries – Delegated Regulation (EU) 2018/212 amending Delegated Regulation (EU) 2016/1675
26 June 2018
High Risk Third Countries – Delegated Regulation (EU) 2018/105 amending Delegated Regulation (EU) 2016/1675
High Risk Third Countries – Delegated Regulation (EU) 2018/105 amending Delegated Regulation (EU) 2016/1675
26 June 2018
High Risk Third Countries – Delegated Regulation (EU) 2016/1675
High Risk Third Countries – Delegated Regulation (EU) 2016/1675
26 June 2018
Directive (EU) 2018/843 amending Directive (EU) 2015/849 on the prevention of money laundering
Directive (EU) 2018/843 amending Directive (EU) 2015/849 on the prevention of money laundering
20 June 2018
ESAs - Guidelines on anti-money laundering and countering the financing of terrorism – 'The Risk Factors Guidelines'
ESAs - Guidelines on anti-money laundering and countering the financing of terrorism – 'The Risk Factors Guidelines'
04 January 2018
ESAs - Joint Guidelines on Risk-Based Supervision
ESAs - Joint Guidelines on Risk-Based Supervision
13 April 2017
ESAs Joint Opinion on the risks of money laundering and terrorist financing affecting the Union's financial sector
ESAs Joint Opinion on the risks of money laundering and terrorist financing affecting the Union's financial sector
29 March 2017
Directive EU 2015-849 for the prevention of money laundering
Directive EU 2015-849 for the prevention of money laundering
28 September 2015
Terrorism Financing (TF)/Proliferation Financing (PF)
PF: FATF Guidance on countering Proliferation Financing: Implementation of financial provisions of United Nations Security Council Resolutions (February 2018)
PF: FATF Guidance on countering Proliferation Financing: Implementation of financial provisions of United Nations Security Council Resolutions (February 2018)
14 November 2024
PF: FATF Typologies Report on Proliferation Financing (June 2008)
PF: FATF Typologies Report on Proliferation Financing (June 2008)
14 November 2024
PF: Chemical Weapons: EU sanctions renewed for an additional year
PF: Chemical Weapons: EU sanctions renewed for an additional year
18 October 2024
TF: EU Commission working document on the assessment of the risks of money laundering and terrorist financing affecting the internal market and relating to cross-border activities – EU Supra-National Risk Assessment 2021 (October 2022)
TF: EU Commission working document on the assessment of the risks of money laundering and terrorist financing affecting the internal market and relating to cross-border activities – EU Supra-National Risk Assessment 2021 (October 2022)
01 August 2024
TF: A Counter-Terrorism Agenda for the EU: Anticipate, Prevent, Protect, Respond (December 2020)
TF: A Counter-Terrorism Agenda for the EU: Anticipate, Prevent, Protect, Respond (December 2020)
01 August 2024
TF: European Union Terrorism Situation and Trend Report 2023 (October 2023)
TF: European Union Terrorism Situation and Trend Report 2023 (October 2023)
23 July 2024
TF: Institute for economics and peace - Global Terrorism Index 2024
TF: Institute for economics and peace - Global Terrorism Index 2024
23 July 2024
TF: FATF Report on Crowdfunding for Terrorism Financing (October 2023)
TF: FATF Report on Crowdfunding for Terrorism Financing (October 2023)
22 July 2024
TF: FATF Report on Trade-Based Money Laundering and Terrorist Financing - Trends and Developments (December 2020)
TF: FATF Report on Trade-Based Money Laundering and Terrorist Financing - Trends and Developments (December 2020)
22 July 2024
ΤF: FATF Report on Terrorist Financing Risk Assessment Guidance (July 2019)
ΤF: FATF Report on Terrorist Financing Risk Assessment Guidance (July 2019)
22 July 2024
TF: FinCEN Alert to Financial Institutions to Counter Financing to Hamas and its Terrorist Activities (October 2023)
TF: FinCEN Alert to Financial Institutions to Counter Financing to Hamas and its Terrorist Activities (October 2023)
16 July 2024
TF: FinCEN Advisory to Financial Institutions to Counter the Financing of Iran-Backed Terrorist Organizations (May 2024)
TF: FinCEN Advisory to Financial Institutions to Counter the Financing of Iran-Backed Terrorist Organizations (May 2024)
16 July 2024
TF: FinCEN Supplemental Alert: FinCEN Highlights Additional Red Flags Regarding Financing of Israeli Extremist Settler Violence Against Palestinians in the West Bank
TF: FinCEN Supplemental Alert: FinCEN Highlights Additional Red Flags Regarding Financing of Israeli Extremist Settler Violence Against Palestinians in the West Bank
15 July 2024
PF: Information from the Ministry of Energy, Commerce and Industry: Law 1(I)/2011 (only in Greek) - The Import and Export of Controlled Items and the Conduct of Controlled Activities Law of 2011 (including issued Regulations and Decrees based on the Law)
PF: Information from the Ministry of Energy, Commerce and Industry: Law 1(I)/2011 (only in Greek) - The Import and Export of Controlled Items and the Conduct of Controlled Activities Law of 2011 (including issued Regulations and Decrees based on the Law)
09 July 2024
PF: Announcement of the Ministry of Energy, Commerce and Industry: Brokering in arms and military equipment – Implementation of “Common Position 2003/468/CFSP of the Council of the European Union”
PF: Announcement of the Ministry of Energy, Commerce and Industry: Brokering in arms and military equipment – Implementation of “Common Position 2003/468/CFSP of the Council of the European Union”
09 July 2024
PF: FATF Guidance on Proliferation Financing Risk Assessment and Mitigation
PF: FATF Guidance on Proliferation Financing Risk Assessment and Mitigation
04 July 2024
PF: FATF Guidance on the Implementation of Financial Provisions of United Nations Security Council Resolutions to Counter the Proliferation of Weapons of Mass Destruction
PF: FATF Guidance on the Implementation of Financial Provisions of United Nations Security Council Resolutions to Counter the Proliferation of Weapons of Mass Destruction
04 July 2024
PF: FATF Status Report on Policy Development and Consultation on Combatting Proliferation Financing
PF: FATF Status Report on Policy Development and Consultation on Combatting Proliferation Financing
04 July 2024
Consultation Papers
Consultation Paper on regulatory technical standards to strengthen group-wide money laundering and terrorist financing risk management (EBA, EIOPA and ESMA – 'ESAs')
Consultation Paper on regulatory technical standards to strengthen group-wide money laundering and terrorist financing risk management (EBA, EIOPA and ESMA – 'ESAs')
05 July 2017
Consultation Paper CP(2017-03) regarding the amendments of the Prevention and Suppression of Money Laundering
Consultation Paper CP(2017-03) regarding the amendments of the Prevention and Suppression of Money Laundering
25 May 2017
Consultation Paper CP(2016-02) - Application of articles 61 and 62 of Law 188(I)-2007
Consultation Paper CP(2016-02) - Application of articles 61 and 62 of Law 188(I)-2007
13 April 2016
Correlation Tables
Correlation Table of Directive (EU) 2015/849 with the Prevention of Money Laundering and Financing of Terrorism Law (in greek)
Correlation Table of Directive (EU) 2015/849 with the Prevention of Money Laundering and Financing of Terrorism Law (in greek)
18 December 2018
Forms
AML-CFT Colleges (Form)
AML-CFT Colleges (Form)
19 October 2020
Other Useful Information Sources
Other Useful Information
Guidance on identifying assessing and understanding Terrorist Financing in the context of Crypto Assets activities
Guidance on identifying assessing and understanding Terrorist Financing in the context of Crypto Assets activities
01 June 2023
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