Thomson Reuters Country Update – Cyprus: AML

Kyriaki Stinga, Senior Associate at Elias Neocleous & Co LLC, together with the firm’s Deputy Compliance Officer Dorina Mastora, have recently contributed the Cyprus Chapter to Thomson Reuter’s Country Update -Cyprus: AML. Dated 28 May 2024, the Chapter examines legislation and regulation on prevention of money laundering in Cyprus, objectives of the Cyprus AML Law, transposition of the Fifth EU Anti-Money Laundering Directive into Cyprus AML Law, Unit for Combating Money Laundering (MOKAS), KYC principles, the 6th AML Directive, and anti-bribery and corruption laws.

The full Chapter may be viewed by following this link.

For more information, please contact Kyriaki Stinga.