Republic of Cyprus
Unit for Combating Money Laundering (MOKAS)

Bilateral Cooperation - Norway Grants


MAY 2013

A visit to MOKAS offices by Maher Abu Ghali officer of UNODC, responsible for goAML between 27-31/05/2013. The aim of this visit was to train the Project Team about the functions and capabilities of goAML and to install the training version of the goAML. In the terms of this visit, on 30/05/2013 a meeting with representatives of the banks in Cyprus was arranged in MOKAS offices. The aim of this meeting was to explain by the Project Team and also by the UNODC’s Officer the two ways that financial institutions could submit reports to the Unit and how the adoption of this system would affect the communication between the financial institutions and MOKAS.



Norway Grants