Addressed To: Cyprus Investment Firms (CIFs), Administrative Service Providers (ASPs), UCITS Management Companies, Internally Managed UCITS, Alternative Investment Fund Managers (AIFMs), Internally Managed AIFs, Internally Managed AIFLNPs, Companies established solely for the management of AIFLNPs, Crypto Asset Service Providers, Small AIFMs under Law 81(I)/2020, and Crowdfunding Service Providers.
CySEC issued Circular C750 on 13 January 2026 to inform Regulated Entities that the Anti-Money Laundering Authority (AMLA) has launched a public consultation on the Draft Implementing Technical Standards (ITS) concerning cooperation within the AML/CFT supervisory framework. The consultation is conducted under Article 15(3) of Regulation (EU) 2024/1620 (the AMLA Regulation – AMLR) and relates specifically to direct supervision mechanisms within the EU’s anti-money laundering and counter-terrorist financing regime.
CySEC highlights that feedback on the Consultation Paper may be submitted via the “RESPONSE” link providedhere, which is also available on AMLA’s consultation webpage.
The deadline for submitting comments is 27 January 2026.
CySEC encourages all regulated entities to participate in the consultation and provide their input.
Should you need assistance feel free to contact us at:
Email: info@mnkriskconsulting.com or
Tel: 25 508201