ARO Cyprus

Cyprus has nominated 1 ARO for the country.

Name of Organisation:

MOKAS

Unit for Combating Money Laundering

Address: 

PO BOX 23768

7 Pericleous Str. 1-3 floor

2020 Strovolos

Nicosia

1686

Cyprus

Telephone number: 

+357-22-446018

Fax number:

+357-22-317063

Email address:

mokas@mokas.law.gov.cy

 
Website:

http://www.law.gov.cy/mokas

Social media address:

[Not available]

EU Asset Recovery Offices

... recovering the financial gain from crime

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Designed by

Declan O'Reilly

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EU Council

Decision

2007/845/JHA