Links of Interest

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The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. It sets international standards that aim to prevent these illegal activities and the harm they cause to society. 

The primary objective of the Central Bank of Cyprus (CBC) is to ensure price stability. The CBC exercises all the powers necessary to achieve its objectives, including the powers arising from the participation of the CBC in the European System of Central Banks (ESCB).

The Cyprus Securities and Exchange Commission (CySEC) is the independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association, as well as Crypto-Asset Services Providers.