CySEC – Circular 432

The Cyprus Securities and Exchange Commission has issued a Circular 432 on the 16th of March 2021, with subject of (Opinion of the European Banking Authority on the risks of money laundering and terrorist financing affecting the European Union’s financial sector), which relates to the following Regulated Entities:

1. CIFs
2. ASPs
3. UCITS Management Companies
4. Internally managed UCITS
5. AIFMs
6. Internally managed AIFs
7. Internally managed AIFLNPs
8. Companies with sole purpose the management of AIFLNPs

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