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Circulars AML/CFT
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C657 - FATF’s report titled ‘Status of implementation of Recommendation 15 by FATF Members and Jurisdictions with Materially Important VASP Activity’
C657 - FATF’s report titled ‘Status of implementation of Recommendation 15 by FATF Members and Jurisdictions with Materially Important VASP Activity’
17 September 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
C656 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
08 August 2024
C655 - Findings of the assessment of Compliance Officers' Annual Reports and the Internal Audit Repo
C655 - Findings of the assessment of Compliance Officers' Annual Reports and the Internal Audit Repo
07 August 2024
C653 - Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2023
C653 - Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2023
16 July 2024
C647 - New section on CySEC’s website regarding Terrorism Financing (TF) / Proliferation Financing (
C647 - New section on CySEC’s website regarding Terrorism Financing (TF) / Proliferation Financing (
20 June 2024
C640 - EBA's Guidelines extending its Guidelines on ML and TF risk factors to CASPs
C640 - EBA's Guidelines extending its Guidelines on ML and TF risk factors to CASPs
26 April 2024
C635 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukrai
C635 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukrai
19 April 2024
C622 - U.S. Sanctions Guidance
C622 - U.S. Sanctions Guidance
05 March 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
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
09 January 2024
C607 - MOKAS' Strategic Analysis Report 2020 - 2022
C607 - MOKAS' Strategic Analysis Report 2020 - 2022
11 December 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
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
28 November 2023
C601 - EBA’s Guidelines on the use of Remote Customer Onboarding Solutions under Article 13(1) of Directive (EU) 2015/849
C601 - EBA’s Guidelines on the use of Remote Customer Onboarding Solutions under Article 13(1) of Directive (EU) 2015/849
12 October 2023
C596 - Regarding the transfer of Russian securities to Russia (‘Forced Transfers’)
C596 - Regarding the transfer of Russian securities to Russia (‘Forced Transfers’)
11 September 2023
C589 - MONEYVAL’s report on money laundering and financing of terrorism risks in the world of virtual assets
C589 - MONEYVAL’s report on money laundering and financing of terrorism risks in the world of virtual assets
19 July 2023
C588 - EBA’s Opinion on the risks of money laundering and terrorist financing (ML/TF) affecting the EU’s financial sector
C588 - EBA’s Opinion on the risks of money laundering and terrorist financing (ML/TF) affecting the EU’s financial sector
19 July 2023
C582 - Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2022
C582 - Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2022
23 June 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
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
06 June 2023
C580 - Guidance on identifying, assessing and understanding Terrorist Financing risks in the context of Crypto Αssets activities
C580 - Guidance on identifying, assessing and understanding Terrorist Financing risks in the context of Crypto Αssets activities
01 June 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
C550 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
02 May 2023
C570 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – New reporting obligations
C570 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – New reporting obligations
28 April 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
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 April 2023
C566 - MOKAS Strategic Analysis Report - Financial intelligence information for Combating Trafficking in Human Beings
C566 - MOKAS Strategic Analysis Report - Financial intelligence information for Combating Trafficking in Human Beings
20 April 2023
C568 - Council of Europe and EU workshop titled Enhancing the effectiveness of implementation of EU
C568 - Council of Europe and EU workshop titled Enhancing the effectiveness of implementation of EU
19 April 2023
C556 Guidance on Sanctions and Restrictive Measures
C556 Guidance on Sanctions and Restrictive Measures
27 March 2023
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