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Cyprus × Risk, Compliance & Financial Integrity
Sanctions, anti-bribery, anti-money-laundering and checks on the companies you deal with. In Cyprus, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
On request
No WONE Global Partner holds this yet. Send us your requirement: WONE Global confirms whether a vetted Associate firm can act, tells you who it is and checks for conflicts before any work begins.
Bring a requirement →Nicosia · Tuesday 3 November
20:55
Local time
What the rules say in Cyprus
From the Cyprus market guide: the points that matter most for risk, compliance & financial integrity, each with the source it was checked against.
Essentials guide · Source-checked research62% of statements checked against a source10 checked against an official source19 checked against a secondary sourceChecked 2026-10-194 held back until checked against an official source8 topics include AI-written statements, not source-checkedNot yet professionally reviewed
Every Cyprus company registered under the Companies Law, Cap. 113 must submit details of its beneficial owners to the register of beneficial owners kept by the Department of Registrar of Companies and Intellectual Property.
Also applies to European companies and partnerships. Overseas companies, listed companies and companies subject to equivalent transparency standards are exempt. Legal basis: Registrar's Directive KDP 112/2021 and the AML Law definition of beneficial owner.Department of Registrar of Companies and Intellectual Property · checked 2026-10-19The Cyprus Securities and Exchange Commission (CySEC) supervises investment firms, fund managers and capital markets in Cyprus.
AI-written, not source-checkedProviders of company formation, directorship and administration services in Cyprus must be authorised as administrative service providers.
Supervised by CySEC or the relevant professional body.AI-written, not source-checkedBanks in Cyprus apply customer due diligence under the Prevention and Suppression of Money Laundering and Terrorist Financing Law, including enhanced checks for higher-risk clients.
AI-written, not source-checkedThe Unit for Combating Money Laundering (MOKAS) is the financial intelligence unit of Cyprus.
AI-written, not source-checkedExports of dual-use items from Cyprus are controlled under EU Regulation 2021/821.
EUR-Lex (Publications Office of the EU) · checked 2026-10-19Active and passive bribery, including of foreign public officials, are criminal offences in Cyprus.
AI-written, not source-checkedLaw 19(I)/2022 provides for the establishment and functioning of an independent authority against corruption in Cyprus.
HSE University Anti-Corruption Portal · checked 2026-10-19Read the full guide: Banking, payments and capital flows · Anti-bribery, compliance and governance
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WONE Global Partners in Cyprus
No named lead for Risk, Compliance & Financial Integrity yet — these WONE Global professionals already work in Cyprus and can bring the right local colleague in.
Nicosia · CyprusWONE Global Partner · Cyprus
Experienced finance professional with a proven track record in the finance industry. Expertise includes audit, accounting, financial planning, internal controls, tax planning, company formation, and corporate structurin…
Also in Cyprus
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Cases
The cases this service leads or joins, each with what is at stake, how WONE Global handles it and who handles it in Cyprus.
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