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Republic of Cyprus
Bilateral Cooperation - Norway Grants

MARCH 2013


Service Level Agreement for the development and support of goAML signed in Vienna on 06/03/2013 by Mr. Sandeep Chawla – Deputy Executive Director, United Nations on Drugs and Crime Director, Division Policy Analysis and Public Affairs, and in Nicosia on 14/03/2013 by Mrs. Eva Rossidou-Papakyriacou – Senior Council of the Republic of the Unit of Combating Money Laundering.

Funding Agreement whereas United Nations on Drugs and Crime (UNODC) and The Unit for Combating Money Laundering in Cyprus (MOKAS), have agreed to co-operate in the implementation of a project entitled “Intelligence and Law Enforcement Systems”, which co-operation involves the acquisition by MOKAS of the right of use of goAML, UNODC’s software application for the Financial Intelligence Units and related services. Signed in Vienna on 06/03/2013 by Mr. Sandeep Chawla – Deputy Executive Director, United Nations on Drugs and Crime Director, Division Policy Analysis and Public Affairs, and in Nicosia on 14/03/2013 by Mrs. Eva Rossidou-Papakyriacou – Senior Council of the Republic Head of the Unit for Combating Money Laundering.

Service Level Agreement for the development and support of goCASE signed in Vienna on 11/02/2013 by Mr. Angela Me - Officer in Charge, Division for Policy Analysis and Public Affairs and in Nicosia on 14/03/2013 by Mrs. Eva Rossidou-Papakyriacou – Senior Council of the Republic of the Unit of Combating Money Laundering.

Funding Agreement whereas United Nations on Drugs and Crime (UNODC) and The Unit for Combating Money Laundering in Cyprus (MOKAS), have agreed to co-operate in the implementation of a project entitled “Intelligence and Law Enforcement Systems”, which co-operation involves the acquisition by MOKAS of the right of use of goCASE, UNODC’s software application for the Financial Intelligence Units and related services. Signed in Vienna on 11/02/2013 by Mr. Angela Me - Officer in Charge, Division for Policy Analysis and Public Affairs and in Nicosia on 14/03/2013 by Mrs. Eva Rossidou-Papakyriacou – Senior Council of the Republic, Head of the Unit for Combating Money Laundering.

On site visits to the Financial Intelligence Unit of Finland between 19-21/03/2013 and to the FIU of Netherlands between 14-15/05/2013, by Project Team members to utilize their best practices and knowledge. The aim of this onsite visits was to assist MOKAS to identify which and how certain internal procedures should be changed in order to prepare the Cyprus Financial Intelligence Unit to take advantage of a fully automated system, especially due to the fact that FIU Finland and FIU Netherlands have already installed and use goAML.



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Law Office of the Republic of Cyprus
Unit for Combating Money Laundering (MOKAS)