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

21 Apr. 2021
C437 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
21 Apr. 2021
C436 - Findings of the assessment of Compliance Officers’ Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
16 Mar. 2021
C432 - Opinion of the European Banking Authority on the risks of money laundering and terrorist financing affecting the European Union’s financial sector
12 Feb. 2021
C427 - Regarding the extension of deadlines for the submission of the Internal Auditor’s Annual Report, the AMLCO’s Annual Report and the Form of the Monthly Prevention Statement - AML/CFT Directive
10 Nov. 2020
C416 - Business relationship with persons who have acquired Cypriot citizenship under the Cyprus Investment Program (CIP)
26 Oct. 2020
C410 - Information to be submitted on the basis of the ESAs Joint Guidelines on Cooperation and Inf
16 Jul. 2020
C399 - Financial Action Task Force (FATF) COVID-19-related Money Laundering and Terrorist Financing
18 Jun. 2020
C391 - EBA’s Call for input on ‘de-risking’ and its impact on access to financial services
30 Apr. 2020
C384 - ESAs Joint Guidelines on Cooperation and Information Exchange between the Supervisory Authori
30 Mar. 2020
C371 regarding the extension of deadlines for the submission of the Internal Auditor’s Annual Report, the AMLCO’s Annual Report and the Form of the Monthly Prevention Statement - AML/CFT Directive
24 Mar. 2020
C367 regarding the application of article 62(2) of the Law for the Prevention and Suppression of Money Laundering
17 Mar. 2020
C361 - ESAs Joint Opinion on the risks of money laundering and terrorist financing affecting the European Union’s financial sector
28 Feb. 2020
C357 - Financial Action Task Force (FATF) Best Practices on Beneficial Ownership for Legal Persons
24 Feb. 2020
C352 - Consultation Paper on the revised money laundering and terrorist financing (ML/TF) Risk Fact
07 Oct. 2019
C339 - Financial Action Task Force (FATF) Guidance on Terrorist Financing Risk Assessment
06 Sep. 2019
C337 - OFAC’S Specially Designated Nationals List – SDN List
23 Jul. 2019
C331 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Trust and Company Serv
14 May. 2019
C319 regarding CySEC’s Directive for the Prevention and Suppression of Money Laundering
10 May. 2019
C318 - National Risk Assessment on Money Laundering and Terrorist Financing – Automated screening systems to enhance customer due diligence measures
10 May. 2019
C317 - National Risk Assessment on Money Laundering and Terrorist Financing -Improvement of data col
07 May. 2019
C315 - National Risk Assessment on Money Laundering and Terrorist Financing - Regulated Entities’ targeted training to staff in suspicious activity monitoring, reporting and typologies
07 May. 2019
C314 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
28 Mar. 2019
C307 - Findings of the assessment of Compliance Officers' Annual Reports and the Internal Audit Repo
22 Mar. 2019
C303 - FATF Public Consultation on the Draft AML Risk Based Approach Guidance for Trust and Company
08 Mar. 2019
C300 - Εvaluation of Cyprus by the Committee of Experts on the Evaluation of AntiMoney Laundering Me
Displaying results 51-75 (of 119)
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