by Harris Sharpe | Dec 23, 2022 | The Cyprus Lawyer
Merry Christmas and a Happy New Year As 2022 comes to a close I would like to wish all my readers, their families and their loved ones a Merry Christmas and a Happy New Year. As a final message for the year, I thought to recap the year and what I have been doing with... 
by Harris Sharpe | Oct 10, 2022 | Cyprus AML
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 and consolidated untill law 61(I)/2021 Please click the link below. Click Here On the... 
by Harris Sharpe | Sep 4, 2019 | Cyprus AML
The Council of the European Union on the 27th of June 2019, adopted Council Decision (CFSP) 2019/1108 , extending the Russian sanctions regime until 31 January 2020. The Russian sanctions, are in place since 31 July 2014 and have repeatedly been extended targeting... 
by Harris Sharpe | Jul 19, 2019 | Cyprus AML
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