Republic of Cyprus
Unit for Combating Money Laundering (MOKAS)

Bilateral Cooperation - Norway Grants

AMLIT


FEBRUARY 2016


A 2 days meeting took place between the Project Team and the goAML Development Team in order to examine pending issues in relation to goAML application and to discuss about the new major release of goAML. In addition, a discussion was made in relation to the renewal of the contracts and the service level agreements between MOKAS and UNODC.



Moneyval

FATF

Fiu.net

Norway Grants