Cyprus AML Law in English

Cyprus AML Law in English

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...
UAE removed from EU Black List

UAE removed from EU Black List

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 Directive translated to English

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...
Cyprus Company breached OFAC Sanctions

Cyprus Company breached OFAC Sanctions

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...