CySEC alerts investment firms to new EU anti-money laundering rules

The Cyprus Securities and Exchange Commission (CySEC) has issued a new circular informing regulated entities about new public consultations launched by the Anti-Money Laundering Authority.

The circular was addressed to Cyprus Investment Firms, Administrative Service Providers, UCITS management companies, internally managed UCITS, alternative investment fund managers, internally managed AIFs and AIFLNPs, companies with the sole purpose of managing AIFLNPs, crypto asset service providers...