Cyprus Gaming and casino supervision commission > AML

Publication of the 2025 Annual Report of the Financial Intelligence Unit of Cyprus (MOKAS)
  • 18/05/2026
  • Posted by: Pambos Kyriacou
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Public Consultation by the Anti-Money Laundering Authority (AMLA)
  • 03/04/2026
  • Posted by: Pambos Kyriacou
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MONEYVAL Publishes New Report on ML/TF/PF Risks Arising from Conflict Proceeds
  • 23/03/2026
  • Posted by: Pambos Kyriacou
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FATF February 2026: Kuwait and Papua New Guinea Added to Grey List
  • 19/02/2026
  • Posted by: Pambos Kyriacou
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FATF February 2026: Kuwait and Papua New Guinea Added to Grey List
  • 16/02/2026
  • Posted by: Pambos Kyriacou
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Council of Europe’s MONEYVAL Committee issues new report on the use of virtual assets for money laundering and terrorist financing
  • 11/02/2026
  • Posted by: Pambos Kyriacou
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Basel Institute Releases 2025 Basel AML Index: Global Risks and Key Findings
  • 10/12/2025
  • Posted by: Pambos Kyriacou
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FATF removed Four (4) Jurisdictions from Gray List
  • 27/10/2025
  • Posted by: Pambos Kyriacou
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MOKAS: Strategic Analysis Report for 2023 – 2024
  • 02/10/2025
  • Posted by: Pambos Kyriacou
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EU Renews Terrorist Sanctions List
  • 30/07/2025
  • Posted by: Pambos Kyriacou
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