Republic of Cyprus
Unit for Combating Money Laundering (MOKAS)

Financing of Terrorism


The main responsibility to combat the financing of terrorism has been assigned to MOKAS following the provisions of the Ratification Law of the UN Convention on the Suppression of the Financing of Terrorism (Law No. 29(III)/2001). The FIU is a member of the Co-ordinating Body Against Terrorism which was set up by a decision of the Council of Ministers, chaired by the Attorney General.


INTERNATIONAL CONVENTIONS
DOMESTIC LEGISLATION


Moneyval

FATF

Fiu.net

Norway Grants