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CySEC warns firms over money laundering risks after MiCA transition ends

Cyprus Mail 09 July 2026, 08:02
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CySEC warns firms over money laundering risks after MiCA transition ends
The Cyprus Securities and Exchange Commission (CySEC) has warned regulated financial firms to strengthen their anti-money laundering controls following the end of the European Union’s transition period under the Markets in Crypto-Assets Regulation (MiCA) on July 1, 2026. In a circular issued on this week, the regulator drew attention to new guidance published by the […]