ML/TF/PF Risk Assessment

Cyprus FIU (MOKAS) Publishes Strategic Thematic Analysis Report on the Gambling and Betting Sector

Cyprus Gaming and casino supervision commission > ML/TF/PF Risk Assessment > Cyprus FIU (MOKAS) Publishes Strategic Thematic Analysis Report on the Gambling and Betting Sector

Cyprus FIU (MOKAS) Publishes Strategic Thematic Analysis Report on the Gambling and Betting Sector

13/07/2026
Posted by: Andreas Pavlou

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The Cyprus Financial Intelligence Unit (MOKAS) has published its Strategic Thematic Analysis on the Gambling and Betting Sector, based on a review of suspicious transaction/activity reports (STRs/SARs) submitted between 2021 and 2025. The report examines money laundering risks in the sector and identifies key trends, typologies, and risk indicators to support the implementation of effective AML/CFT measures.

The report provides valuable insights into money laundering risks, emerging typologies, and risk indicators within the gambling and betting sector, contributing to a better understanding of the sector’s ML/TF risk landscape.

To access the Report, click here.

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Cyprus FIU (MOKAS) Publishes Strategic Thematic Analysis Report on the Gambling and Betting Sector

Cyprus FIU (MOKAS) Publishes Strategic Thematic Analysis Report on the Gambling and Betting Sector

Recent

Publication of the 2025 Annual Report of the Financial Intelligence Unit of Cyprus (MOKAS)

Public Consultation by the Anti-Money Laundering Authority (AMLA)

MONEYVAL Publishes New Report on ML/TF/PF Risks Arising from Conflict Proceeds

FATF February 2026: Kuwait and Papua New Guinea Added to Grey List

FATF February 2026: Kuwait and Papua New Guinea Added to Grey List

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