Useful Links

Cyprus

Europe and World

AML/CTF Links

Unit for Combating Money Laundering (MOKAS)

Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)

Financial Action Task Force (FATF)

Egmont Group

European Commission

The Prevention and Suppression of Money Laundering Activities Law of 2007 to 2013 (unofficial consolidation in English)

The Prevention and Suppression of Money Laundering Activities Amending Law 184(Ι) of 2014

The Prevention and Suppression of Money Laundering Activities Amending Law 18(Ι) of 2016

The Prevention and Suppression of Money Laundering Activities Amending Law 13(I) of 2018

The Prevention and Suppression of Money Laundering Activities Law of 2007 to 2018 (unofficial consolidation in Greek)

DIRECTIVE (EU) 2015/849 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing

DIRECTIVE (EU) 2018/843 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU

COMMISSION DELEGATED REGULATION (EU) 2018/1467 of 27 July 2018 amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council

COMMISSION DELEGATED REGULATION (EU) 2018/212 of 13 December 2017 amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council

COMMISSION DELEGATED REGULATION (EU) 2018/105 of 27 October 2017 amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council

COMMISSION DELEGATED REGULATION (EU) 2016/1675 of 14 July 2016 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council

The Implementation of the Provisions of the Resolutions or Decisions of the United Nations Security Council (Sanctions) and of the Decisions and Regulations of the Council of the European Union (Restrictive Measures) Law 58(Ι) of 2016

The Combating of Terrorism Law of 2010 το 2017 (110(I)/2010) – Unofficial consolidation

The Combating of Terrorism Law of 2010 (110(I)/2010) – Notice in line with Article 17

Official Journal of the European Union

United Nations Security Council Resolutions

Consolidated United Nations Security Council Sanctions List

United Nations Office on Drugs and Crime

EU Common Foreign and Security Policy (CFSP)

Cyprus National Assessment of Money Laundering and Terrorist Financing Risks