The Financial Intelligence Unit of Cyprus (MOKAS) has published its Strategic Analysis Report (the “Report”) for the period 2023–2024.The Report was prepared following a thematic analysis of Suspicious Transaction Reports (STRs/SARs) submitted to MOKAS during the years 2023 and 2024.

The Report provides valuable insights into trends and practices related to Money Laundering and Terrorist Financing (ML/TF), based on data held by MOKAS. It contributes to the categorization of ML/TF threats, prioritizes the risk-based analysis of Suspicious Transaction Reports (STRs/SARs), and supports a more effective allocation of available resources.

View the relevant Report here