Cyprus received more than 24,000 reports of suspicious financial activity in one year

Cyprus’s financial intelligence unit received 24,092 reports of suspicious transactions and activities in 2025, including 20,570 submitted by crypto-asset service providers. Submissions from domestic reporting entities rose 16% year over year, and banks led traditional institutions with 597 reports. The unit distributed 572 items of financial intelligence to law enforcement during the year, and assets covered by domestic freezing orders exceeded €10 million.