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Terrorism Financing (TF)/Proliferation Financing (PF)
Cyprus Gaming and casino supervision commission
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Terrorism Financing (TF)/Proliferation Financing (PF)
Legislation
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Links
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The Combating of Terrorism and Victims’ Protection Law of 2019 (L. 75(I)/2019)
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FATF – Combating Terrorist Financing
Terrorist Financing Risk Assessment Guidance
FATF- Proliferation Financing
Global Terrorism Index
Europol: EU Terrorism Situation & Trend Report (TE-SAT)
FATF Recommendations –Primarily Recommendations 1, 2, 6, 7 και 15
