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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 & UBO 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
  • Republic of Cyprus, Law 13(I)/2018, Article 61A(4)(a) of  3 April 2018 for the Prvention and Suppresion of Money Laundering and Terrorist Financing Laws of 2007 - 2018 (Link). >> more
  • Republic of Cyprus, Law 13(I)/2018, Article 61A(4)(a)
    of  3 April 2018 for the Prvention and Suppresion of Money Laundering and Terrorist Financing Laws of 2007 - 2018
    [GR/EL]
    (Link). >> more


Hellenic (Greek) Republic AML & UBO 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

  • Greek Republic, Decision D67343 of 19 June 2019 for UBO Register [GR/EL]. >> more
  • Greek Republic, Decision D24963 of 28 February 2020 for UBO Register Suspension [GR/EL]. >> more


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