Cyprus Mail15 Jul 2026

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 for reporting suspicious transactions and submitting transaction records....

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