CySEC Urges Cyprus Firms to Join AMLA Anti-Money Laundering Consultations

The Cyprus Securities and Exchange Commission (CySEC) has encouraged regulated entities in Cyprus to participate in two public consultations launched by the European Anti-Money Laundering Authority (AMLA) to help shape new EU anti-money laundering regulations.

15 Jul, 09:40 — 15 Jul, 09:40

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cyprus-mail47d ago

CySEC urges Cyprus firms to join AMLA anti-money laundering consultations

The Cyprus Securities and Exchange Commission (CySEC) on Wednesday informed regulated entities of two public consultations launched by the European Anti-Money Laundering Authority (AMLA), urging them to participate in shaping new EU anti-money laundering rules. The first consultation concerns draft Implementing Technical Standards (ITS) under Article 69(3) of Regulation (EU) 2024/1624, which establish the format […]

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CySEC Urges Cyprus Firms to Join AMLA Anti-Money Laundering Consultations

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CySEC urges Cyprus firms to join AMLA anti-money laundering consultations

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