The Cyprus Securities and Exchange Commission (CySEC) on Friday informed regulated entities that the Unit for Combating Money Laundering (Mokas) has published its strategic analysis report for 2023–2024 , providing key insights into suspicious transactions and money laundering risks.
CySEC explained that the report was prepared by Mokas following a thematic analysis of suspicious transaction reports (STRs) submitted to the unit during 2023 and 2024.
The regulator said that the
