CONTACT
NATIONAL BETTING AUTHORITY
Digeni Akrita 83, 1070, Nicosia
Call centre: +357 22881800
Fax: 22605043
Email: info@nba.gov.cy
NATIONAL BETTING AUTHORITY
Digeni Akrita 83, 1070, Nicosia
Call centre: +357 22881800
Fax: 22605043
Email: info@nba.gov.cy
May
2021
List of Authorized Representatives and Premises (Betting Shops)
/in Uncategorized /by Soteris ConstantinouClick here to download the file dated 11 May 2021.
April
2021
DIR.15.2021 – DIRECTIVE ON THE PREVENTION AND SUPPRESSION OF MONEY LAUNDERING
/in ANNOUNCEMENTS, PRACTICAL GUIDES, PUBLIC INFORMATION /by Christina ChristoforouThe 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.
April
2021
List of Authorized Representatives and Premises (Betting Shops)
/in Uncategorized /by Soteris ConstantinouClick here to download the file dated 28 April 2021.