Technical Compliance
Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.
C = compliant | LC = largely compliant | PC = partially compliant | NC = non-compliant
Related materials
-
14 Jan 2022
Cyprus' progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report sets out the progress that Cyprus has made in improving its level of compliance with the FATF standards, since their 2019 mutual evaluation. -
13 Feb 2020
Cyprus's measures to combat money laundering and terrorist financing This report provides a summary of the AML/CFT measures in place in Cyprus as at the date of the on-site visit (13-24 May 2019). It analyses the level of effectiveness of the Cyprus's AML/CFT system and the level of compliance with the FATF 40 Recommendations, and provides recommendations on how the system could be strengthened. -
27 Sep 2011
Mutual Evaluation Report of Cyprus Cyprus is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Cyprus was conducted by MONEYVAL.
Twitter
Facebook
Instagram
Linkedin
