Cyprus Securities and Exchange Commission | Circulars AML/CFT

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Circulars AML/CFT

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Circulars AML/CFT

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C517 - EU Council's Restrictive Measures against Russia due to its military aggression against U (1)

C517 - EU Council's Restrictive Measures against Russia due to its military aggression against U (1)

15 June 2022

C516 - Findings of the assessment of Compliance Officers’ Annual Reports and Internal Audit Reports

C516 - Findings of the assessment of Compliance Officers’ Annual Reports and Internal Audit Reports

02 June 2022

C511 - Regarding EU Council's Restrictive Measures against Russia - Existing Trusts

C511 - Regarding EU Council's Restrictive Measures against Russia - Existing Trusts

10 May 2022

C501 - Regarding EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine

C501 - Regarding EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine

15 April 2022

C494 - Information on potential Russian Sanctions Evasion Attempts

C494 - Information on potential Russian Sanctions Evasion Attempts

29 March 2022

C489 - EU Council's Restrictive Measures and other relevant sanctions against Russia in response to the crisis in Ukraine

C489 - EU Council's Restrictive Measures and other relevant sanctions against Russia in response to the crisis in Ukraine

25 February 2022

C479 - Public Consultation of the European Banking Authority on new draft Guidelines on the use of Remote Customer Onboarding Solutions

C479 - Public Consultation of the European Banking Authority on new draft Guidelines on the use of Remote Customer Onboarding Solutions

22 December 2021

C478 - National Risk Assessment on Money Laundering and Terrorist Financing Risks with respect to Virtual Asset and Virtual Asset Service Providers

C478 - National Risk Assessment on Money Laundering and Terrorist Financing Risks with respect to Virtual Asset and Virtual Asset Service Providers

21 December 2021

C476 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Virtual Assets and Virtual Asset Service Providers

C476 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Virtual Assets and Virtual Asset Service Providers

24 November 2021

C475 - Sanctions Imposed by the Office of Foreign Assets Control ("OFAC") of the U.S. Treasury Department

C475 - Sanctions Imposed by the Office of Foreign Assets Control ("OFAC") of the U.S. Treasury Department

11 November 2021

C474 - United Nations Security Council Resolutions or Decisions (Sanctions) and the European Union Council’s Decisions and Regulations (Restrictive Measures)

C474 - United Nations Security Council Resolutions or Decisions (Sanctions) and the European Union Council’s Decisions and Regulations (Restrictive Measures)

21 October 2021

C465 - Revised EBA Guidelines on ML/TF risk factors

C465 - Revised EBA Guidelines on ML/TF risk factors

11 August 2021

C463 - Consultation of the European Banking Authority on new draft Guidelines on the role of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance officers

C463 - Consultation of the European Banking Authority on new draft Guidelines on the role of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance officers

05 August 2021

C437 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing

C437 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing

21 April 2021

C436 - Findings of the assessment of Compliance Officers’ Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing

C436 - Findings of the assessment of Compliance Officers’ Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing

21 April 2021

C432 - Opinion of the European Banking Authority on the risks of money laundering and terrorist financing affecting the European Union’s financial sector

C432 - Opinion of the European Banking Authority on the risks of money laundering and terrorist financing affecting the European Union’s financial sector

16 March 2021

C427 - Regarding the extension of deadlines for the submission of the Internal Auditor’s Annual Report, the AMLCO’s Annual Report and the Form of the Monthly Prevention Statement - AML/CFT Directive

C427 - Regarding the extension of deadlines for the submission of the Internal Auditor’s Annual Report, the AMLCO’s Annual Report and the Form of the Monthly Prevention Statement - AML/CFT Directive

12 February 2021

C416 - Business relationship with persons who have acquired Cypriot citizenship under the Cyprus Investment Program (CIP)

C416 - Business relationship with persons who have acquired Cypriot citizenship under the Cyprus Investment Program (CIP)

10 November 2020

C410 - Information to be submitted on the basis of the ESAs Joint Guidelines on Cooperation and Inf

C410 - Information to be submitted on the basis of the ESAs Joint Guidelines on Cooperation and Inf

26 October 2020

C399 - Financial Action Task Force (FATF) COVID-19-related Money Laundering and Terrorist Financing

C399 - Financial Action Task Force (FATF) COVID-19-related Money Laundering and Terrorist Financing

16 July 2020

C391 - EBA’s Call for input on ‘de-risking’ and its impact on access to financial services

C391 - EBA’s Call for input on ‘de-risking’ and its impact on access to financial services

18 June 2020

C384 - ESAs Joint Guidelines on Cooperation and Information Exchange between the Supervisory Authori

C384 - ESAs Joint Guidelines on Cooperation and Information Exchange between the Supervisory Authori

30 April 2020

C371 regarding the extension of deadlines for the submission of the Internal Auditor’s Annual Report, the AMLCO’s Annual Report and the Form of the Monthly Prevention Statement - AML/CFT Directive

C371 regarding the extension of deadlines for the submission of the Internal Auditor’s Annual Report, the AMLCO’s Annual Report and the Form of the Monthly Prevention Statement - AML/CFT Directive

30 March 2020

C367 regarding the application of article 62(2) of the Law for the Prevention and Suppression of Money Laundering

C367 regarding the application of article 62(2) of the Law for the Prevention and Suppression of Money Laundering

24 March 2020

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