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	Regulations & Directives

	About The Bank   The Governor   Cyprus Economy   Monetary Policy   Banking in Cyprus Banks Operating in Cyprus Policy Statement and Guidelines on the licensing of banks in Cyprus Supervisory Disclosure Market Shares of Banking Institutions Banks' interest rates, charges and fees Deposit Protection Scheme Investor Compensation Fund for Clients of Banks Anti-Money Laundering Measures Payment, Clearing and Settlement Systems and Payment Instruments Bank Holidays   EU-Wide Stress Testing   Statistics   Private Collective Investment Schemes   Legal Framework   Euro   Public Debt Management   Speeches   Interviews   News & Publications   External Links   ECB Publications & Press Releases	Home :: Banking in Cyprus :: Regulations & Direct... :: Regulations and Dire... :: Directive to banks f...
		Banking in Cyprus Directive to banks for the prevention of money laundering and terrorist financing Directive to banks for the prevention of money laundering and terrorist financing   Amendment 1 to the Directive on the prevention of money laundering and terrorist financing -MLCO Report to MOKAS   Amendment 2 to the Directive on the prevention of money laundering and terrorist financing - Accounts in the name of companies whose shares are in the form of bearer   Amendment 3 to the Directive on the prevention of money laundering and terrorist financing - Deposits of cash imported from abroad   Αmendment 4 to the Directive on the prevention of money laundering and terrorist financing - Monthly & Annual statement of one-off deposits in foreign currencies	Bank Lending Survey Employment Numismatic items for sale The Payment Services Law of 2009 Payment Institutions and Access to Payment Systems Directive of 2009

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	Last Update: 15-10-2002 11:33:45