cxfinancia: Cyprus prepares for tougher EU-wide AML oversight as AMLA raises compliance standards, strengthens CySEC supervision, and introduces data-driven scrutiny from 2025

Cyprus is gearing for a major shift in AML supervision under the EU’s new AMLA Regulation, with CySEC already rolling out data-driven reporting, stronger governance expectations, and closer supervisory scrutiny as part of a move toward a single EU AML rulebook, indirect AMLA oversight of national authorities, and potential direct supervision of high-risk cross-border firms…