Κύπρος
- Γενικό Λογιστήριο της Δημοκρατίας
- Κυπριακή Βουλή
- Διαδικτυακή Πύλη της Κυπριακής Δημοκρατίας
- Υπουργείο Οικονομικών
- Υπουργείο Δικαιοσύνης και Δημοσίας Τάξεως
- Υπουργείο Υγείας
- Υπουργείο Παιδείας και Πολιτισμού
- Αστυνομία Κύπρου
- Eprocurement
- Αρχή Αντιμετώπισης Εξαρτήσεων Κύπρου
- Εθνική Αρχή Στοιχημάτων
- Υφυπουργείο Τουρισμού
- City Of Dreams Mediterranean
- Cyprus Casinos
- Υπεύθυνο Παιχνίδι
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