Sanctioned persons reporting to Cypriot MOF

Sanctioned persons reporting to Cypriot MOF

Sanctioned persons reporting to Cypriot MOF Sanctioned persons reporting to the Cyprus Ministry of Finance (MOF) must disclose funds or economic resources belonging to, owned, held or controlled by them. This, in accordance with the 9th of August 2022 announcement of...
OFAC Sanctions in Cyprus

OFAC Sanctions in Cyprus

This publication is made subject to the disclaimer The Cyprus Securities and Exchange Commission recently issued Circulars C-337 reminding regulated entities of the existence of the Specially Designated Nationals List (“SDN List”) of the Office of Foreign...
Russian Sanctions extended by the European Union

Russian Sanctions extended by the European Union

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...