News & Insights

The Hidden Risks of Relying on AI for AML Decisions in Professional Services

April 30, 2025

Navigating the New EU AML Regulation: Key Changes and Implications for Compliance

April 23, 2025

Global Corruption: Insights from the 2024 Transparency International Index

April 14, 2025

AML & KYC in the Age of Deepfakes

April 8, 2025

Cyprus Debates Casino Cash Limits Amid Money Laundering Concerns

March 27, 2025

European Commission Launches Sanctions Helpdesk

March 26, 2025

European Parliament Adopts Sanctions-Related Resolutions

March 19, 2025

Global Terrorism Index 2025 – Key Global Trends and Patterns in Terrorism

March 13, 2025

Announcement of the Ministry of Finance: “Participation in the Replenishment Scheme of National Solidarity Fund”- Cases of Affected Persons who did not submit an electronic application by 25/5/2024

March 10, 2025

Are Real Estate Developers in Cyprus Subject to AML Laws?

March 6, 2025

EU’s 16th Sanctions Package: Strengthening Compliance Measures

February 24, 2025

EU Ambassadors Approve 16th Package of Sanctions Against Russia

February 19, 2025