CySEC – Circular 437

The Cyprus Securities and Exchange Commission has issued a Circular 437 on the 21st of April 2021, with subject of (Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing), 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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