The Central Bank of Cyprus (CBC) announces the publication of the Prevention of Money Laundering and Terrorist Financing Directive of 2025 in the Official Gazette of the Republic of Cyprus dated 2 May 2025 (Official Gazette Part III(I), Regulatory Administrative Act 120/2025, No. 5943).
For the relevant Press Release in Greek, please click here. The Directive in Greek is available by clicking here.
The CBC has also prepared a Frequently Asked Questions (FAQs) document, which provides clarifications on key provisions of the Directive. The document, which is available in Greek, can be accessed by clicking here.
The CBC remains available to provide guidance to supervised entities and the public and will continue to strengthen the supervisory framework, supporting the effective implementation of legislation and safeguarding the reputation and stability of the country’s financial system.