Anti-Money Laundering / Anti-Terrorist Financing

Understand anti-money laundering and anti-terrorist financing regulations in Cyprus. The CMA is committed to combating financial crime and ensuring that regulated entities maintain robust AML/ATF programmes.

Supervision and Regulation

Overview of the CMA's AML/ATF supervisory framework and risk-based approach to combating money laundering and terrorist financing.

Non-Licensed Persons Registration

Information on registration requirements for non-licensed persons subject to AML/ATF obligations.

Service Provider Training

Training requirements and resources for service providers on AML/ATF compliance.

Legislation

Key AML/ATF legislation including the Proceeds of Crime Act, Anti-Terrorism Act, and related regulations.

Consultation Papers

Open and closed consultation papers on AML/ATF policy matters.

Policy and Guidance

Guidance notes and policy statements on AML/ATF compliance requirements.

Reporting Forms and Guidelines

Required reporting forms and guidelines for suspicious transaction reporting.

Useful Links

Links to relevant international bodies, FATF, and other AML/ATF resources.