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MOKAS is the Financial Intelligence Unit (FIU) of Cyprus and the national center for receiving, requesting, analyzing and disseminating disclosures of suspicious transactions reports and other relevant information concerning suspected money laundering and terrorist financing. The Law provides for a mandatory reporting of suspicious transactions to MOKAS and the obligation to take the appropriate preventive measures (e.g. identification of customers, record keeping, mandatory reporting) applied to all persons who are engaged in financial business, including credit and other financial institutions, lawyers, accountants, real estate agents, dealers in precious metals and stones etc.
Co-financed by Norway Financial Mechanism (85%) and the Republic of Cyprus (15%).