Addressed To: Cyprus Investment Firms (CIFs), UCITS and UCITS Management Companies, Variable Capital Investment Companies, Alternative Investment Fund Managers (AIFMs), Small and Sub-Threshold AIFMs, Alternative Investment Funds (AIFs), Registered Alternative Investment Funds (RAIFs), Alternative Investment Funds with a Limited Number of Persons (AIFLNPs), and Crypto-Asset Service Providers (CASPs).
CySEC issued Circular C749 on 08/01/2026 to provide additional guidance and clarifications in relation to Circular C748, which concerns the submission of information under the AMLA Regulation (Regulation (EU) 2024/1620) on the direct supervision of selected obliged entities by the Anti-Money Laundering Authority (AMLA).
Following queries received from Regulated Entities, CySEC announced the publication of a Clarifications Section, designed to offer further guidance on completing the AMLA reporting Form. Regulated Entities are encouraged to review the Clarifications Section and submit any additional questions to risk.statistics@cysec.gov.cy, until 08/01/2026.
CySEC notes that Regulated Entities that have already submitted the Form are requested to review their submission and ensure full alignment with the published clarifications. Where applicable, resubmission may be required.
CySEC also informed Regulated Entities that the deadline for submitting the AMLA reporting Form has been extended to Monday, 12 January 2026.
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