List of Authorized Representatives and Premises (Betting Shops)
Click here to download the file dated 28 April 2021.
Click here to download the file dated 28 April 2021.
The National Betting Authority issues today the DIR no.15.2021 – Directive for the Prevention and Combating of Money Laundering, which applies to its licencees, in accordance with the Law on the Prevention and Suppression of Money Laundering and based on article 15 (c) of the Betting Law of 2019.
Read the Directive here and click here for more details on AML.
The National Betting Authority is conducting an open tender with the award criterion of the most economically advantageous bid on the basis of an optimal price-quality ratio, for the provision of Consulting Services on issues related to the prevention of money laundering and terrorist financing. The Economic Operators may submit offers for one to three consultants.
The deadline for the submission of offers is the April 22, 2021, at 12:00 pm.
Find the tender documents and more information here.
Click here to download the file dated 20 April 2021.
NATIONAL BETTING AUTHORITY
Digeni Akrita 83, 1070, Nicosia
Call centre: +357 22881800
Fax: 22605043
Email: [email protected]