CONTACT US
USEFUL LINKS
SITE MAP

Ελληνικα Greek el
English English en

HOME
THE AUTHORITY
REGULATORY FRAMEWORK
REGULATED ENTITIES
- APPLICATION FORMS
  - CLASS A
  - CLASS B
- FEES
- REGISTERS
  - CLASS A
  - CLASS B
- TAX AND CONTRIBUTION
RESPONSIBLE GAMING
PUBLIC INFORMATION
CYPRUS
Menu

PREVENTION OF MONEY LAUNDERING ACTIVITIES (AML)

You are here: REGULATORY FRAMEWORK / PREVENTION OF MONEY LAUNDERING ACTIVITIES (AML)

DIRECTIVE (EU) 2015/849 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 20 May 2015

Search

SEE ALSO...

LAW
REGULATIONS
DIRECTIVES
PREVENTION OF MONEY LAUNDERING ACTIVITIES (AML)

Archive

August 2019 (2)
July 2019 (1)
June 2019 (2)
May 2019 (3)
April 2019 (4)
March 2019 (3)
February 2019 (4)
January 2019 (6)
December 2018 (1)
November 2018 (2)
October 2018 (2)
September 2018 (5)

BLOCKING LIST
FREQUENTLY ASKED QUESTIONS (FAQS)
Responsible Gaming

CONTACT

NATIONAL BETTING AUTHORITY
Digeni Akrita 83, 1070, Nicosia
Call centre: +357 22881800
Fax: 22605043
Email: info@nba.gov.cy

SITEMAP

HOME
THE AUTHORITY
REGULATORY FRAMEWORK
REGULATED ENTITIES
RESPONSIBLE GAMING
USEFUL LINKS
FREQUENTLY ASKED QUESTIONS
SITE MAP
CONTACT US

SHARE

Copyright 2016 © National Betting Association, All Rights Reserved. / Powered by NETinfo Plc