National Risk Assessment of Anti Money Laundering and Counter Terrorist Financing Measures
Request for electronic submission of information
All regulated entities (please see the table below) that were authorized and operated before the 31 October 2015 (inclusive) are required to complete a questionnaire within the frames of the National Risk Assessment of AML and counter terrorist financing measures. You can find all the relevant information for the completion of the form on CySEC's site (Circular No. C092 dated on the 4th November 2015).
|
Type of Regulated Entity |
Name of Form |
Appendix |
|
Cyprus Investment Firms |
T144-188-003 |
1 |
|
UCITS Management Companies |
T56-78-131-188-004 |
2 |
|
Alternative Investment Management Companies |
T56-78-131-188-004 |
2 |
|
Self-Managed Alternative Investment Funds |
T56-78-131-188-004 |
2 |
|
Administrative Service Providers |
T196-188-005 |
2 |
Deadline: 18.11.2015 (This deadline is final. No extension will be granted.)
The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.
