Archive for year: 2021

17
May
2021

List of Authorized Representatives and Premises (Betting Shops)

17/05/2021/in ANNOUNCEMENTS, PUBLIC INFORMATION /by Soteris Constantinou

Click here to download the file dated 17 May 2021.

11
May
2021

List of Authorized Representatives and Premises (Betting Shops)

11/05/2021/in ANNOUNCEMENTS, PUBLIC INFORMATION /by Soteris Constantinou

Click here to download the file dated 11 May 2021.

28
April
2021

List of Authorized Representatives and Premises (Betting Shops)

28/04/2021/in ANNOUNCEMENTS, PUBLIC INFORMATION /by Soteris Constantinou

Click here to download the file dated 28 April 2021.

28
April
2021

DIR.15.2021 – DIRECTIVE ON THE PREVENTION AND SUPPRESSION OF MONEY LAUNDERING

28/04/2021/in ANNOUNCEMENTS, PRACTICAL GUIDES, PUBLIC INFORMATION /by Christina Christoforou

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.

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NATIONAL BETTING AUTHORITY
Digeni Akrita 83, 1070, Nicosia
Call centre: +357 22881800
Fax: 22605043
Email: [email protected]

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