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Unit for Combating Money Laundering (MOKAS)

Internal Co-operation

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



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