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

01 Mar. 2019
C299 - Guidance on Identifying, Assessing and Understanding the Risk of Terrorist Financing in Finan
14 Feb. 2019
C296 regarding the Amending AML Law 13(Ι)2018
16 Jan. 2019
C292 CIFs, ASPs, UCITS M.C., Internally Managed UCITS, AIFMs, Internally Managed AIFs, Internally Managed AIFLNPs, Companies with sole purpose the management of AIFLNPs - National Risk Assessment on Money Laundering and Terrorist Financing
05 Nov. 2018
C286 CIFs, ASPs, UCITS M.C., Internally Managed UCITS, AIFMs, Internally Managed AIFs, Internally Managed AIFLNPs, Companies with sole purpose the management of AIFLNPs - Financial Action Task Force (FATF) Risk-based Approach Guidance for the Securities Sector
05 Nov. 2018
C284 CIFs, ASPs, UCITS M.C., Internally Managed UCITS, AIFMs, Internally Managed AIFs, Internally Managed AIFLNPs, Companies with sole purpose the management of AIFLNPs - FinCEN Advisory on the Iranian Regime's Illicit and Malign Activities and Attempts to Exploit the Financial System
18 Jul. 2018
C277 - Informing Regulated Entities re section 5A of the Law188(I)2007 (in greek)
17 Jul. 2018
C276 - Application of the Risk Factors Guidelines
23 Feb. 2018
C260 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Common and recurring weaknesses and/or deficiencies and best practice standards identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
05 Feb. 2018
C255 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Findings of the assessment of Compliance Officers’ Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
05 Jul. 2017
C219 CIF, ASP, UCITS, UCITS MC, AIFM, AIF, AIFLNP - ESAs Guidelines on anti-money laundering and countering the financing of terrorism – 'The Risk Factors Guidelines'
05 Jul. 2017
C218 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Consultation Paper on regulatory technical standards to strengthen group-wide money laundering and terrorist financing risk management (EBA, EIOPA and ESMA – 'ESAs')
28 Apr. 2017
C205 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Consultation Paper on draft Guidelines to prevent terrorist financing and money laundering in electronic fund transfers - Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - 'ESAs')
03 Apr. 2017
C197 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - ESAs Joint Opinion on the risks of money laundering and terrorist financing affecting the Union's financial sector
31 Mar. 2017
C196 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Article 68C of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007
03 Mar. 2017
C186 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs - Executive Summary in the Compliance Officer’s Annual Report and the Internal Audit Report on the prevention of money laundering and terrorist financing
01 Mar. 2017
C191 CIF, ASP, M.C. UCITS, UCITS, AIF, AIFM - Compliance with reporting and other obligations
22 Feb. 2017
C189 CIFs, ASPs, UCITS, UCITS Μ.C., AIFMs, AIFs, AIFLNPs - Findings of the assessment of the Compliance Officers' Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
31 Aug. 2016
C157 (Re-Issuing of C143) CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs regarding the application of articles 61 and 62 of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007
25 Jul. 2016
C152 - Common and recurring observations from on-site inspections in relation to the prevention of money laundering and terrorist financing
19 May. 2016
C132 - CIFs, ASPs, M.C UCITS, UCITS, AIF, AIFM - Leak of documents of the company Mossack Fonseca ('Panama Papers')
12 Apr. 2016
C125 - Leak of documents of the company Mossack Fonseca ('Panama Papers')
09 Mar. 2016
C121 AIF, AIFLNP, AIFM regarding AML and Internal Audit annual report obligations (in Greek)
24 Feb. 2016
C119 CIF, UCITS MC, AIFM, SM AIF, ASP Compliance Officer's Annual Report on the prevention of money laundering and terrorist financing-Electronic Submission
20 Nov. 2015
C095 CIF, UCITS MC, AIFMS, SM AIF, ASP Consultation Paper on the AML/CFT Risk Factors Guidelines - Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - 'ESAs')
04 Nov. 2015
C092 CIF, UCITS, AIFM, AIF, ASP regarding National Risk Assessment of Anti Money Laundering and Coun
Displaying results 76-100 (of 119)
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