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Circulars AML/CFT
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Circulars AML/CFT

03 Oct. 2025
C733 Strategic Analysis Report of the Unit for Combating Money Laundering (MOKAS) for 2023 - 2024
23 Sep. 2025
C728 EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Article 5h of Regulation (EU) 833/2014
10 Sep. 2025
C727 ECCD training event titled ‘Prevent Misuse of Designated Non-Financial Services Businesses and Professionals (DNFBPs) to Facilitate Sanctions Evasion’
10 Sep. 2025
C726 Financial Services Volunteer Corps’ virtual practical training on sanctions risk mitigation
01 Aug. 2025
C724 New legal framework for Restrictive Measures/Sanctions in the Republic of Cyprus
01 Aug. 2025
C723 EBA’s Opinion on money laundering and terrorist financing risks affecting the EU’s financial sector
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
Displaying results 1-25 (of 130)
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