Law on the Prevention and Suppression of Money Laundering and Terrorist Financing (Law No. 188(I)/2007)

Implements EU directives on anti-money laundering (AML) and counter-terrorist financing (CTF). Includes provisions for international cooperation and information exchange to combat money laundering and terrorist financing.

Source

Other Legislation from Cyprus

Act on Cybercrime/Online Intellectual Property Protection

• Copyright Law (Law No. 59/1976)
• Electronic Communications and Transactions Law (Law No. 156(I)/2004)
• Trade Marks Law (Law No. 188(I)/2000)

Cooperation and International Efforts

• European Arrest Warrant and the Surrender Procedures between the Member States of the European Union Law (Law No. 133(I)/2004)

Criminal Code/Law Enforcement

• Criminal Code of Cyprus (Cap. 154)

Cybersecurity and Critical Infrastructure Protection

• Act No. 250/2016 Coll., on Critical Infrastructure

Data Protection and Privacy

• Personal Data Protection Law (Law No. 125(I)/2018)

Online Hate Speech and Illegal Content

• Electronic Communications and Transactions Law (Law No. 156(I)/2004)
• Information Society Services Law (Law No. 156(I)/2004)
• Law on the Prevention and Combating of Racism and Xenophobia (Law No. 134(I)/2011)