Financial Intelligence Unit of Cyprus

MOKAS

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Please note that in order to get access to the web portal, you first need to register as a Reporting Entity under Register an Organisation. Once the registration process has been succesfully completed, you can log in with the credentials you have previously defined.

If you wish to register as a user of an existing organisation, please click on Register a User and fill in your Organisation ID. Once the registration process has been successfully completed, you can log in with the credentials you have previously defined.

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FIU Cyprus website

MOKAS, as the Financial Intelligence Unit of Cyprus, is the national center for gathering, evaluating, and analyzing the Suspicious Transaction/Activity reports (STRs & SARs) submitted by the Reporting Entities and other information relevant to money laundering, associate predicate offences or terrorist financing.

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