Cyprus
Web portal of the Republic of Cyprus
Ministry of Justice and Public Order
Ministry of Education and Culture
Public Procurement Directorate
Cyprus National Addictions Authority
National Responsible Gaming Website
Europe and World
AML/CTF Links
Unit for Combating Money Laundering (MOKAS)
Financial Action Task Force (FATF)
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 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