
Strategic Partnerships
Our association is committed to strengthening integrity, transparency, and professional standards through meaningful collaboration.
The following organizations have signed a Memorandum of Understanding (MoU) with us, reflecting a shared commitment to advancing compliance, governance, and ethical business practices.
These partnerships provide a framework for knowledge exchange, joint initiatives, and mutual support in promoting high standards across industries and regions.
Cyprus Financial Intelligence Unit (MOKAS)
MOKAS, Cyprus’ Financial Intelligence Unit, became operational in 1997. It receives, evaluates and analyses suspicious transaction and activity reports related to money laundering, associated predicate offences and terrorist financing, and disseminates its findings to competent authorities, including the Police, for investigation or information purposes.






