Ο περί της Παρεμπόδισης και Καταπολέμησης της Νομιμοποίησης Εσόδων από Παράνομες Δραστηριότητες (Τροποποιητικός) Νόμος του 2010.

This legislative act introduces amendments to existing laws aimed at preventing and fighting the laundering of proceeds from illegal activities. It is designed to strengthen the legal framework used to detect and stop financial crimes within the country. Financial institutions, legal professionals, and other regulated entities in Cyprus will be affected by these updated compliance and reporting requirements to ensure better oversight of suspicious transactions.