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Circulars AML/CFT
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C361 - ESAs Joint Opinion on the risks of money laundering and terrorist financing affecting the European Union’s financial sector
C361 - ESAs Joint Opinion on the risks of money laundering and terrorist financing affecting the European Union’s financial sector
17 March 2020
C357 - Financial Action Task Force (FATF) Best Practices on Beneficial Ownership for Legal Persons
C357 - Financial Action Task Force (FATF) Best Practices on Beneficial Ownership for Legal Persons
28 February 2020
C352 - Consultation Paper on the revised money laundering and terrorist financing (ML/TF) Risk Fact
C352 - Consultation Paper on the revised money laundering and terrorist financing (ML/TF) Risk Fact
24 February 2020
C339 - Financial Action Task Force (FATF) Guidance on Terrorist Financing Risk Assessment
C339 - Financial Action Task Force (FATF) Guidance on Terrorist Financing Risk Assessment
07 October 2019
C337 - OFAC’S Specially Designated Nationals List – SDN List
C337 - OFAC’S Specially Designated Nationals List – SDN List
06 September 2019
C331 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Trust and Company Serv
C331 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Trust and Company Serv
23 July 2019
C319 regarding CySEC’s Directive for the Prevention and Suppression of Money Laundering
C319 regarding CySEC’s Directive for the Prevention and Suppression of Money Laundering
14 May 2019
C318 - National Risk Assessment on Money Laundering and Terrorist Financing – Automated screening systems to enhance customer due diligence measures
C318 - National Risk Assessment on Money Laundering and Terrorist Financing – Automated screening systems to enhance customer due diligence measures
10 May 2019
C317 - National Risk Assessment on Money Laundering and Terrorist Financing -Improvement of data col
C317 - National Risk Assessment on Money Laundering and Terrorist Financing -Improvement of data col
10 May 2019
C315 - National Risk Assessment on Money Laundering and Terrorist Financing - Regulated Entities’ targeted training to staff in suspicious activity monitoring, reporting and typologies
C315 - National Risk Assessment on Money Laundering and Terrorist Financing - Regulated Entities’ targeted training to staff in suspicious activity monitoring, reporting and typologies
07 May 2019
C314 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
C314 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
07 May 2019
C307 - Findings of the assessment of Compliance Officers' Annual Reports and the Internal Audit Repo
C307 - Findings of the assessment of Compliance Officers' Annual Reports and the Internal Audit Repo
28 March 2019
C303 - FATF Public Consultation on the Draft AML Risk Based Approach Guidance for Trust and Company
C303 - FATF Public Consultation on the Draft AML Risk Based Approach Guidance for Trust and Company
22 March 2019
C300 - Εvaluation of Cyprus by the Committee of Experts on the Evaluation of AntiMoney Laundering Me
C300 - Εvaluation of Cyprus by the Committee of Experts on the Evaluation of AntiMoney Laundering Me
08 March 2019
C299 - Guidance on Identifying, Assessing and Understanding the Risk of Terrorist Financing in Finan
C299 - Guidance on Identifying, Assessing and Understanding the Risk of Terrorist Financing in Finan
01 March 2019
C296 regarding the Amending AML Law 13(Ι)2018
C296 regarding the Amending AML Law 13(Ι)2018
14 February 2019
C292 CIFs, ASPs, UCITS M.C., Internally Managed UCITS, AIFMs, Internally Managed AIFs, Internally Managed AIFLNPs, Companies with sole purpose the management of AIFLNPs - National Risk Assessment on Money Laundering and Terrorist Financing
C292 CIFs, ASPs, UCITS M.C., Internally Managed UCITS, AIFMs, Internally Managed AIFs, Internally Managed AIFLNPs, Companies with sole purpose the management of AIFLNPs - National Risk Assessment on Money Laundering and Terrorist Financing
16 January 2019
C286 CIFs, ASPs, UCITS M.C., Internally Managed UCITS, AIFMs, Internally Managed AIFs, Internally Managed AIFLNPs, Companies with sole purpose the management of AIFLNPs - Financial Action Task Force (FATF) Risk-based Approach Guidance for the Securities Sector
C286 CIFs, ASPs, UCITS M.C., Internally Managed UCITS, AIFMs, Internally Managed AIFs, Internally Managed AIFLNPs, Companies with sole purpose the management of AIFLNPs - Financial Action Task Force (FATF) Risk-based Approach Guidance for the Securities Sector
05 November 2018
C284 CIFs, ASPs, UCITS M.C., Internally Managed UCITS, AIFMs, Internally Managed AIFs, Internally Managed AIFLNPs, Companies with sole purpose the management of AIFLNPs - FinCEN Advisory on the Iranian Regime's Illicit and Malign Activities and Attempts to Exploit the Financial System
C284 CIFs, ASPs, UCITS M.C., Internally Managed UCITS, AIFMs, Internally Managed AIFs, Internally Managed AIFLNPs, Companies with sole purpose the management of AIFLNPs - FinCEN Advisory on the Iranian Regime's Illicit and Malign Activities and Attempts to Exploit the Financial System
05 November 2018
C277 - Informing Regulated Entities re section 5A of the Law188(I)2007 (in greek)
C277 - Informing Regulated Entities re section 5A of the Law188(I)2007 (in greek)
18 July 2018
C276 - Application of the Risk Factors Guidelines
C276 - Application of the Risk Factors Guidelines
17 July 2018
C260 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Common and recurring weaknesses and/or deficiencies and best practice standards identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
C260 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Common and recurring weaknesses and/or deficiencies and best practice standards identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
23 February 2018
C255 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Findings of the assessment of Compliance Officers’ Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
C255 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Findings of the assessment of Compliance Officers’ Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
05 February 2018
C219 CIF, ASP, UCITS, UCITS MC, AIFM, AIF, AIFLNP - ESAs Guidelines on anti-money laundering and countering the financing of terrorism – 'The Risk Factors Guidelines'
C219 CIF, ASP, UCITS, UCITS MC, AIFM, AIF, AIFLNP - ESAs Guidelines on anti-money laundering and countering the financing of terrorism – 'The Risk Factors Guidelines'
05 July 2017
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