Cyprus
Fifth Evaluation Round
on-site visit : 13 - 24 May 2019
| Status | Date | Public document | |
|---|---|---|---|
| Evaluation report | Adopted (59th Plenary) | 05/12/2019 | |
| 1st follow-up report | Adopted (62nd Plenary) | December 2021 | Report |
| 2nd follow-up report | Adopted (64th Plenary) | December 2022 | Report |
| 3rd follow-up report | Adopted (66th Plenary) | December 2023 | Report |
| 4th follow-up report | Adopted (69th Plenary) | June 2025 | Report |
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 |