Cyprus
FATF Mutual Evaluation Report
https://www.fatf-gafi.org/en/publications/Mutualevaluations/Mutualevaluationreportofcyprus.html
https://www.fatf-gafi.org/en/publications/Mutualevaluations/Fur-cyprus-2022.html
National Risk Assessment
http://mof.gov.cy/assets/modules/wnp/articles/201811/448/docs/cy_concise_nra.pdf