LAW|criminal law · FINANCE
- Dlí um ghníomhaíochtaí sciúrtha airgid a chosc agus a chur faoi chois Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
- ga
- Law for the prevention and suppression of money laundering activities
- en
- Sainmhíniú A law which criminalizes money laundering from all serious crimes and provides for the confiscation of criminal proceeds from serious crimes. It also codifies actions that banks and non-bank financial institutions must take, including customer identification. Subsequent amendments to this piece of legislation extended the list of predicate offences to include all crimes punishable with imprisonment in excess of one year and facilitated the exchange of financial information with other FIUs as well as the sharing of assets with other governments. Tagairt "Cyprus Ministry of Foreign Affairs http://www.mfa.gov.cy/mfa/mfa.nsf/FPMoneyLaundering (10.4.06)"
- Nóta Prevention and Suppression of Money Laundering Activities Law (No. 61(I)/96), May 1996.