Cyprus Securities and Exchange Commission | Circulars AML/CFT
Circulars AML/CFT
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Circulars AML/CFT

02 May. 2023
C550 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
28 Apr. 2023
C570 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – New reporting obligations
20 Apr. 2023
C567 - Electronic Submission of the Form of the Monthly Prevention Statement for AML/CFT purposes via the CySEC’s Transaction Reporting System (‘TRS’) – New Form MPS
20 Apr. 2023
C566 - MOKAS Strategic Analysis Report - Financial intelligence information for Combating Trafficking in Human Beings
19 Apr. 2023
C568 - Council of Europe and EU workshop titled Enhancing the effectiveness of implementation of EU
27 Mar. 2023
C556 Guidance on Sanctions and Restrictive Measures
22 Mar. 2023
C555 (re-issuing of C551) - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Tenth sanctions package
06 Mar. 2023
C551 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Tenth sanctions package
29 Nov. 2022
C535 - EBA Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849
19 Aug. 2022
C527 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – “maintenance and alignment” sanctions package
30 Jun. 2022
C519 – EBA/GL/2021/16 Risk-Based Supervision Guidelines
15 Jun. 2022
C517 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukrai
15 Jun. 2022
C517 - EU Council's Restrictive Measures against Russia due to its military aggression against U (1)
02 Jun. 2022
C516 - Findings of the assessment of Compliance Officers’ Annual Reports and Internal Audit Reports
10 May. 2022
C511 - Regarding EU Council's Restrictive Measures against Russia - Existing Trusts
15 Apr. 2022
C501 - Regarding EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine
29 Mar. 2022
C494 - Information on potential Russian Sanctions Evasion Attempts
25 Feb. 2022
C489 - EU Council's Restrictive Measures and other relevant sanctions against Russia in response to the crisis in Ukraine
22 Dec. 2021
C479 - Public Consultation of the European Banking Authority on new draft Guidelines on the use of Remote Customer Onboarding Solutions
21 Dec. 2021
C478 - National Risk Assessment on Money Laundering and Terrorist Financing Risks with respect to Virtual Asset and Virtual Asset Service Providers
24 Nov. 2021
C476 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Virtual Assets and Virtual Asset Service Providers
11 Nov. 2021
C475 - Sanctions Imposed by the Office of Foreign Assets Control ("OFAC") of the U.S. Treasury Department
21 Oct. 2021
C474 - United Nations Security Council Resolutions or Decisions (Sanctions) and the European Union Council’s Decisions and Regulations (Restrictive Measures)
11 Aug. 2021
C465 - Revised EBA Guidelines on ML/TF risk factors
05 Aug. 2021
C463 - Consultation of the European Banking Authority on new draft Guidelines on the role of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance officers
Displaying results 26-50 (of 119)
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