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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’)
19 Jul. 2023
C589 - MONEYVAL’s report on money laundering and financing of terrorism risks in the world of virtual assets
19 Jul. 2023
C588 - EBA’s Opinion on the risks of money laundering and terrorist financing (ML/TF) affecting the EU’s financial sector
23 Jun. 2023
C582 - Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2022
06 Jun. 2023
C577 - European Banking Authority (‘EBA’) public Consultation Paper on amendments to EBA’s Guidelines on money laundering and terrorist financing risk factors, to include crypto-asset service providers
01 Jun. 2023
C580 - Guidance on identifying, assessing and understanding Terrorist Financing risks in the context of Crypto Αssets activities
02 May. 2023
C550 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
28 Apr. 2023
C570 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – New reporting obligations
20 Apr. 2023
C567 - Electronic Submission of the Form of the Monthly Prevention Statement for AML/CFT purposes via the CySEC’s Transaction Reporting System (‘TRS’) – New Form MPS
20 Apr. 2023
C566 - MOKAS Strategic Analysis Report - Financial intelligence information for Combating Trafficking in Human Beings
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