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Regulatory Framework - Casino

Regulatory Framework

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 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 and Suppression of Money Laundering Activities Amending Law 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