Evaluations by International Organizations
Bilateral Cooperation - Norway Grants
Welcome to our Website
The Unit for Combating Money Laundering (MOKAS) welcomes you to its website where you can find information regarding its powers and functions. Useful information can be obtained on the composition of the Unit, its powers and functions which arise from domestic legislation and international conventions, directives or recommendations, as well as information relating to the Prevention and Suppression of Money Laundering Activities Law 2007 (former Law No.61(I)/96, as amended up to 2004).
We hope that this website will inform all those individuals who wish to have more information on the measures adopted in Cyprus on the combating of money laundering and the financing of terrorism.
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Law Office of the Republic of Cyprus
Unit for Combating Money Laundering (MOKAS)