Cyprus AML Law in English Cyprus AML Law in EnglishTo access the English Translation of the Cyprus AML LAw regarding the Prevention and Suppression of Money Laundering translated untill law 81(I)/2019 Please click the link below. Click Here On the 6th of March 2020...
EU Sanctions Turkey – Extract from the press release On the 11th of November 2019, the Foreign Affairs Council of the European Union UNANIMOUSLY agreed to put in place a framework for restrictive measures in response to Turkey’s unauthorized drilling...
Investment Programme and Cambodian nationals On the 16th of October 2019, Reuters released a Special Report: Khmer Richer – How relatives and allies of Cambodia’s leader amassed wealth overseas. The special report outlines how family members of...
On the 5th of December 2017, the Council adopted the EU list of non-cooperative jurisdictions for tax purposes (EU Black list). It had committed to do so in its conclusions from 25 May 2016. The European Council updated its list as of the 17th of October 2019 and...
CySEC Directive translated to English CySEC AML Directive in EnglishTo access the English Translation of the CySEC Directive on the Prevention and Suppression of Money Laundering Please click the link below. If you would like to see the main changes introduced by the...
On the 24th of September 2019 the U.S Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) designated four companies in accordance with Executive Order 13850 of November 1, 2018. The four companies operate in the oil sector of the...
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