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ARTICLE · 09 NOVEMBER 2015

CySEC's Urgent Request For Electronic Submission Of Information

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All regulated entities 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.

CyprusFinance and Banking
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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

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