m.shambartas- Antimoney Laundering Procedures

Guidance notes and procedures for the prevention of money laundering

Money laundering is the process by which criminals attempt to conceal the true origin and ownership of the proceeds of their criminal activities. It also aims to allow the criminals to maintain control over those proceeds and, ultimately, to provide a legitimate cover for their source of funds.


These are the procedures undertaken by our law firm for the prevention of money laundering, relying on Cyprus statute, The Prevention and Supervision of Money Laundering Activities Laws of 2007(as it has been amended).

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m.shambartas- Antimoney Laundering Procedures.pdf