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Regulations
Ιδρυτικό και Καταστατικό Έγγραφο
6.700 Regulation - Compliance Officer Certification
Directive for Compliance with the provisions of the Decisions/Resolutions of the UN Security
Disciplinary Regulation
Regulation for the Administrative Procedures and the Process of Imposing Administrative Sanctions
6.800 Regulation - Whistleblowing Regulation
4.602 Regulation - Quality Assurance for Compliance with AML/CFT and Sanctions
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Prevention and Suppression of Money Laundering Directive
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Monitoring & Compliance
ICPAC REGTEK PORTAL
Access ICPAC REGTEK PORTAL
ICPAC REGTEK PORTAL
How to access and use the Portal
Consolidated AML-CFT Questionnaire 2022 - Video tutorial
Video tutorial on how to login to ICPAC REGTEK PORTAL
How to reset/obtain your password for ICPAC REGTEK PORTAL – STEP BY STEP GUIDE
Announcements
CC 19_2024 - Consolidated AML-CFT/Sanctions Questionnaire 2023
Guidance Notes AML-CFT 2023
CC 9_24 - New Questionnaire due for submission ICPAC RegTek Portal
CC 13_2023 - New ICPAC Portal for AML/CFT matters
Announcement regarding CC13_2023
CC 15_23 Designated Persons Specific Questionnaire
CC 23_23 - New Sanctions Questionnaire due for submission – ICPAC RegTek Portal
CC 28_2023 - Consolidated AML/CFT Questionnaire 2023
Guidance notes AMLQ22
Frequently Asked Questions
FAQ on ICPAC REGTEK PORTAL
Access the Questionnaire vid 1
Activate the Questionnaire vid 2
How to complete section 25 vid 4
How to print the Questionnaire vid 3
Submit the Questionnaire vid 5
Announcements
Sanctions Alert 8/2024
Sanctions Alert 7/2024
More Announcements
Events
22
October
Webinar 49/2024: AML/CFT Regulations Monitoring Visits–...
23
October
Webinar 20/2024: AML & Combating the Financing of Terrorism...
25
October
Webinar 50/2024: Sanctions Regulations Monitoring Visits...
29
October
Συζήτηση Στρογγυλής Τραπέζης με τους Κύπριους Ευρωβουλευτές...
5
November
Webinar 39/2024 :Effective audit completion procedures...
6
November
Webinar 51/2024: Financial Transactions: Taxation of...
7
November
Webinar 52/2024: Company Meetings and Types of Res...
8
November
Webinar 53/2024: Cyprus Companies’ Officers and Alterations...
14
November
Webinar 21/2024: AML & Combating the Financing of Terrorism–Source...
3
December
Webinar 22/2024: AML & Combating the Financing of Terrorism–Transaction...
10
December
Webinar 54/2024: Incorporation of a Cyprus Company...
24
January
Webinar 55/2024: Company Share Capital
28
January
Webinar 56/2024: Annual Return filling for Cyprus ...
More Events