Ο περί της Παρεμπόδισης και Καταπολέμησης της Νομιμοποίησης Εσόδων από Παράνομες Δραστηριότητες (Τροποποιητικός) (Αρ. 2) Νόμος του 2025.

This law amends existing legislation to strengthen measures against money laundering and the financing of terrorism. It aims to enhance the effectiveness of financial intelligence units and improve cooperation between national authorities. The changes will affect financial institutions, designated non-financial businesses and professions, and relevant public authorities. It seeks to align national laws with international standards and EU directives.