Cyprus

Fifth Evaluation Round
on-site visit : 13 - 24 May 2019

  Status Date Public document
Evaluation report Adopted (59th Plenary) 05/12/2019

Report

Summary


Special Assessment of the Effectiveness of the Customer Due Diligence Measures in the Banking Sector in Cyprus
on-site visit :19-29 March 2013

Report produced by a team of international experts under the auspices of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) in response to a request by the President of the Eurogroup Working Group.

  • Report (24.04.2013) - English only
    Report submitted to MONEYVAL by Cyprus on progress in respect of the Special Assessment of the Effectiveness of Customer Due Diligence Measures in the Banking Sector in Cyprus
  • Interim report (31.03.2014) - English only
  • Report (15.09.2014) - English only
  • Report (8.12.2015)  - English only

Follow up round
on-site visit: 7-11 July 2010

  Status Date Public document

 

Evaluation report

Adopted (36th Plenary) 27/09/2011 Summary
Report 
Addendum (English only)
Biannual update Adopted (43rd Plenary) 10/12/2013 Report (English only)
Biannual update Adopted (49th Plenary) 11/12/2015 Report (English only)

Third Evaluation Round
on-site visit: 3-9 April 2005

  Status Date Public document

 

Evaluation report

Adopted (18th Plenary) 01/02/2006 Summary
Report
Addendum (English only)
First Progress report Adopted (22nd Plenary) 21/02/2007 Report (English only)
Second Progress report Adopted (29th Plenary) 18/03/2009 Report (English only)

Second Evaluation Round
on-site visit: 19-21 September 2001

  Status Date Public document
Evaluation report Adopted (9th Plenary) 28/06/2002 Summary (English only)
Progress report Adopted 6/2003 Confidential

 First Evaluation Round
on-site visit: 27-30 April 1998

  Status Date Public document
Evaluation report Adopted (2nd Plenary) 5/06/1998 Summary
Progress report Adopted 6/1999 Confidential