Anti-money laundering and counter-terroristfinancing measures, CyprusFifth Round Mutual Evaluation Report

Abstract

This report summarises the AML/CFT measures in place in Cyprus as at the date of the on-site visit from 13 to 24 May 2019. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Cyprus’s AML/CFT system and provides recommendations on how the system could be strengthened.