Cyprus AML Law in English

by | Mar 6, 2020 | Cyprus AML

Cyprus AML Law in English

To access the English Translation of the Cyprus AML LAw regarding the Prevention and Suppression of Money Laundering translated untill law 81(I)/2019

  Please click the link below. 

On the 6th of March 2020 the CYSEC announced the translation o the Cyprus AML Law in English. The prevention and suppression of money laundering and terrorist financing law 2007 – 2019 forms the backbone the local efforts to combat money laundering and terrorist financing.

The unofficial consolidation of laws from 2007 until 2019 include the latest significant amendment which was the Cyprus Beneficial Owner Register and the provisions resulting from the Cyprus national implementation of the 4th AML directive.

For Cypriot practitioners and Compliance officers this is a welcome addition since the majority of business and operations are run using the English language rather than the Greek. Accordingly having an unofficial translation makes operations a lot more practical.

Recent Publications on Cyprus AML Law in English

About the author

Harris Sharpe

Harris Sharpe

Author - Photographer

For many years he has worked and devoted his skills and efforts towards building a successful career as a leading executive. From humble beginnings, his aim has always been to yield results; with a keen focus to attention to detail and client satisfaction. His experience has always been varied and not specific, at times he preferred it. With that in mind, he has dealt with CySEC on licensing and ongoing regulation, international private equity and credit fund managers, NASDAQ and NYSE listed companies occasional millionaires as well as self-made millionaires. His passion though is difficult transaction work organizing and deploying people for a common goal. Harris enjoys reading and studying the Cyprus law and sharing that information on this website.

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