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Cyprus' progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

Language

English

Country

Cyprus

Topic

Mutual Evaluation

Cyprus has made progress in addressing some of the technical compliance deficiencies identified in its MER.

The country has addressed the deficiencies in respect of the following Recommendations 13 which have been re-rated as follows:

• Recommendation 13 has been upgraded from Partially Compliant to Largely Compliant. Cyprus is rated C/LC on 38 recommendations; two recommendations (R.8 and R.31) remain rated PC.

MONEYVAL - Follow-up Report Cyprus - 2025

Filename Cyprus-FUR-2025.pdf Size 1 MB Format application/pdf Download the report

Earlier Reports

• 3 May 2024

Cyprus' progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report sets out Cyprus' progress in strengthening its framework to tackle money laundering and terrorist financing following its 2020 mutual evaluation and 2022 follow-up report.
- 1 Dec 2022

Cyprus' progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report sets out the progress that Cyprus has made in improving its level of compliance with the FATF standards, since their 2019 mutual evaluation.
- 13 Feb 2020

Cyprus's measures to combat money laundering and terrorist financing This report provides a summary of the AML/CFT measures in place in Cyprus as at the date of the on-site visit (13-24 May 2019).
It analyses the level of effectiveness of the Cyprus's AML/CFT system and the level of compliance with the FATF 40 Recommendations, and provides recommendations on how the system could be strengthened.
- 27 Sep 2011

Mutual Evaluation Report of Cyprus Cyprus is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Cyprus was conducted by MONEYVAL.

Related materials

MONEYVAL

The FATF Recommendations

The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems. FATF Recommendations

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system Mutual Evaluations Consolidated assessment ratings

The 2022 and 2013 Methodologies for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF Systems

These documents are guides intended for use by assessors who are tasked with conducting a mutual evaluation. They provide a structured framework of analysis that ensures a level of consistency and high quality of the mutual evaluation reports produced. Latest update: December 2025 FATF Methodology

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