Republic of Cyprus
Unit for Combating Money Laundering (MOKAS)

Bilateral Cooperation - Norway Grants

AMLIT


APRIL 2013


A press release was published in the Government Gazette on 05/04/2013, about the commencement of the Project.

A bilateral study visit to FIU of Norway and to the Money Laundering Unit of the National Authority for Investigation and Prosecution of Economic and Environmental Crime (ØKOKRIM) which took place between 09-10/04/2013. The aim of this study visit by Members of MOKAS was to exchange knowledge and best practices in the anti-money laundering area, especially in the area of investigation and analysis. Furthermore, since FIU of Norway recently moved from manual to automated system, it would be helpful to exchange views on how the changeover can be achieved more effectively and smoothly.




Moneyval

FATF

Fiu.net

Norway Grants