Newsroom TSI Cyprus
Cypriot authorities draw on French experience to shape internal procedures of the future AMO
On 21–22 May, representatives of the Directorate of Insolvency (DoI) and the Financial Intelligence Unit MOKAS of Cyprus took part in a peer-to-peer visit to French institutions working in the field of asset recovery and management. The visit provided Cypriot authorities with practical insight...
Establishing core internal procedures of the Asset Management Office in Cyprus
On April 27-28, 2026 representatives of Directorate of Insolvency (DoI) under Ministry of Energy, Commerce and Industry in Cyprus and Financial Intelligence Unit MOKAS of Cyprus, have participated in a workshop aimed at establishing sublegal regulatory framework for management of seized and...
Advancing management of seized and confiscated assets: International Conference brings European expertise to Cyprus
The international conference “Regulating the Management of Seized and Confiscated Assets: Best Practices, Challenges, and Lessons Learned” took place on 22–23 January 2026 at Hotel Cleopatra, Nicosia, bringing together European and international experts to discuss effective regulatory frameworks...
Supporting development of strategic framework for establishment of the Asset Management Office in Cyprus
A two-tiered event has taken place in Nicosia, Cyprus on 20-21 October 2025 with an aim to strengthen strategic and regulatory framework for establishment of Asset Management Office (AMO) in Cyprus. On the first day the event participants have discussed the draft Action Plan for the establishment...
Building Expertise in Asset Management: Cypriot Authorities Engage in Peer Exchange with Belgian Counterparts
On November 19-20 representatives of Directorate of Insolvency (DoI) under Ministry of Energy, Commerce and Industry in Cyprus and Financial Intelligence Unit MOKAS of Cyprus, have participated in a peer-to-peer visit to their counterparts in Belgium. Both MOKAS, as institution currently...
Setting foundations of more effective management of seized and confiscated assets in Cyprus
The two-day workshop, held on 22-23 September in Nicosia, Cyprus has gathered representatives of key stakeholders - MOKAS, the Cypriot Financial Intelligence Unit currently responsible for asset seizure and management, and the Department of Insolvency within the Ministry of Energy, Commerce and...
Cyprus launches project to establish Asset Management Office with Council of Europe and European Union support
On 28 November 2024, an online kick-off meeting has marked the launching of the project “Establishment of an Asset Management Office in Cyprus”, implemented by Council of Europe and supported by the European Commission, under the European Union’s Technical Support Instrument. The 24-month...