24/04/2023 - MNK Risk Consulting

CySEC Circular C567 – Electronic Submission of the Form of the Monthly Prevention Statement for AML/CFT purposes (paragraph 11 of CySEC’s AML/CFT Directive) via the CySEC’s Transaction Reporting System (‘TRS’) – New Form MPS.

24/04/2023adminRegulatory Developments

Relevant to: All Regulated Entities[1] Circular C567 (“the Circular”) dated 20/04/2023 informs Regulated Entities about the new Form, MPS (‘the Form’) which replaces the existing Form 144-08-11 for the prevention of money laundering and terrorist financing. Through Circular C567, CySEC wishes to inform all Regulated Entities that from May 2023 (Reporting for April 2023), the...

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CySEC Circular C567 – Electronic Submission of the Form of the Monthly Prevention Statement for AML/CFT purposes (paragraph 11 of CySEC’s AML/CFT Directive) via the CySEC’s Transaction Reporting System (‘TRS’) – New Form MPS.