The Bank
EN
|
ΕΛ
Toggle navigation
Central Bank of Cyprus
Monetary Policy
Licensing & Supervision
Resolution
Financial Stability
Deposit Guarantee & Investors' Compensation
Payment Systems & Services
Financial Market Infrastructures & Payments
Banknotes & Coins
Careers
Search
Home
/
Legal Framework
/
Licensing & Supervision
/
Legislation
/
Legislation on Βanks
/
The Prevention and Suppression of Money Laundering Laws of 2007-2021 (unofficial consolidation)
/
The Prevention and Suppression of Money Laundering Activities Law 40(I) of 2022 (in Greek)
Print
The Prevention and Suppression of Money Laundering Activities Law 40(I) of 2022 (in Greek)
Related Documents
The-Prevention-and-Suppression-of-Money-Laundering-Activities-Law-40-I-of-2022.pdf