The Unit for Combating Money Laundering (MOKAS), recognizes the importance which is placed on the level and quality of cooperation with local bodies which have a decisive role in the fight against money laundering and the financing of terrorism, and for this reason it cooperates constructively with the following bodies and organizations:
- Reporting entities such as financial institutions and professionals
- The Customs and Excise Department
- All Supervisory Authorities:
- Central Bank of Cyprus
- The Superintendent of Insurance
- The Institute of Certified Public Accountants of Cyprus
- The Council of the Cyprus Bar Association
The FIU also cooperates with:
- The Cyprus Police
- The Ministry of Justice and Public Order
- The Ministry of Finance
- The Registrar of Companies