Cyprus Gaming and Casino Supervision Commission
Other bodies and institutions
- FATF RBA Guidance for Casinos (PDF)
- FATF Guidance Vulnerabilities of Casinos and Gaming Sector (PDF)
- FATF Terrorist Financing Risk Assessment Guidance (PDF)
- FATF Guidance on Counter Proliferation Financing – The Implementation of Financial Provisions of United Nations Security Council Resolutions to Counter the Proliferation of Weapons of Mass Destruction (PDF)
- FATF Report International Best Practices: Targeted Financial Sanctions Related to Terrorism and Terrorist Financing (PDF)