- Cyprus Gaming and Casino Supervision Commission AML/CFT Direction.
- The Prevention and Suppression of Money Laundering Activities Law of 2007 to 2021 (Unofficial Consolidation in Greek)
- The Prevention and Suppression of Money Laundering Activities Law of 2007 to 2021 (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 ans Suppression of Money Laundering Activities Amending Lai 13(I) of 2021
- 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
- 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) 2020/855 of 7 May 2020 amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council
- 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 Counc il
