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European Union AML Directives
  • EU Sixth (6th MLD) Anti-Money Laundering Directive - EU 2018/1673 of 23 October 2018 (Link). >> more
  • EU Fifth (5th MLD) Anti-Money Laundering Directive - EU 2018/843 of 30 May 2018 (Link). >> more
  • EU Fourth (4th MLD) Anti-Money Laundering Directive - EU 2015/849 of 20 May 2015 (Link). >> more


Republic of Cypus AML & Gambling Legislation
  • Central Bank of Cyprus, 2020 AML/CFT Legal and Regulatory Framework [GR/EL] (Link). >> more
  • Central Bank of Cyprus, 2020 AML/CFT Legal and Regulatory Framework (Link). >> more

Cyprus Gaming and Casino Supervision Commission (CGC) is the regulator for casino operations in the Republic of Cyprus. The Commission licenses and regulates both the casino operators and the individuals and businesses related to casino industry.
Additional to the above documents:
  • Republic of Cyprus, Law 124(I)/2015 (N. 4524, 17.7.2015) for Cyprus Casino Operations and Control Law [GR/EL] (Link). >> more
  • Republic of Cyprus, Law 107(I)/2020 (N. 4772, 14.8.2020) Amending Law 124(I)/2015 for Cyprus Casino Operations and Control Law [GR/EL] (Link). >> more


Hellenic (Greek) Republic AML & Gambling Legislation
  • Bank of Greece, 2020 AML/CFT Legal and Regulatory Framework (Link). >> more
  • Bank of Greece, 2020 AML/CFT Legal and Regulatory Framework [GR/EL] (Link). >> more

  • Greek Republic, Law 4734 of 8 October 2020 for AML/CFT Prevention (Incorporating Directive EU/2018/843 & EU/2019/2177 Art. 3) [GR/EL]. >> more
  • Greek Republic, Law 4557 of 30 July 2018 for AML/CFT Prevention (Incorporating Directive EU/2015/849) [GR/EL]. >> more
  • Greek Republic, Law 4557, Application of Article 20 of 10 October 2018 [GR/EL]. >> more
  • Greek Republic,
    Decision
    BoG 172.1&2 of 2 June 2020 [GR/EL]. >> more

Hellenic Gaming Commission (HGC) is the competent authority for regulating, supervising and controlling gambling in Greece.
Additional to the above documents:
  • Greek Republic, Decision Number 129/2/7.11.2014 for AML/CFT in the Gambling Services Market
    [GR/EL].
    >> more
  • Supra-National Risk Assessment (SNRA) of the risks of ML and TF affecting the internal market and relating to cross-border activities (EU 340 26.6.2017). >> more
  • Supra-National Risk Assessment (SNRA) of the risks of ML and TF affecting the internal market and relating to cross-border activities (EU 370 24.7.2019). >> more


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