Ο περί της Παρεμπόδισης και Καταπολέμησης της Νομιμοποίησης Εσόδων από Παράνομες Δραστηριότητες (Τροποποιητικός) Νόμος του 2026

This law amends existing legislation to combat money laundering activities. It aims to strengthen measures against the financing of illegal activities and enhance the tracking of illicit funds. The amendment affects financial institutions and designated non-financial businesses and professions. It introduces updated reporting requirements and enhanced due diligence obligations.