Republic of Cyprus
Unit for Combating Money Laundering (MOKAS)

Bilateral Cooperation - Norway Grants

AMLIT


NOVEMBER 2013


As part of the implementation of the project the necessary hardware had to be acquired in order for the Unit to be able to accept the goAML and goCASE applications. An open tender procedure has been initiated for this purpose through the e-procurement portal of the Ministry of Finance. The tendering documents were published in September 2013. The deadline for the submission of offers was on the 18 November 2013.



Moneyval

FATF

Fiu.net

Norway Grants