The Central Bank of Cyprus has published its Prevention of Money Laundering and Terrorist Financing Directive 2025 in the Official Gazette of the Republic of Cyprus. The Directive was published as E.U. Part III(I), K.D.P. 120/2025, No. 5943. The Central Bank has also made available an accompanying announcement, a guide and a set of FAQs providing clarifications on key provisions of the Directive.
Central Bank of Cyprus 2025-05-02
Central Bank of Cyprus publishes 2025 directive on prevention of money laundering and terrorist financing
The Central Bank of Cyprus has issued its Prevention of Money Laundering and Terrorist Financing Directive 2025, published in the Official Gazette. The Directive is accompanied by an announcement, a guide, and FAQs to clarify its key provisions.