News & Insights

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

EU Publishes New FAQ on Sanctions Against Russia and Belarus relating to the Provision of Services

February 18, 2025

AML Regulations in the Gambling Industry

February 5, 2025

Strengthening Defences Against Proliferation Financing: Insights and Best Practices

January 30, 2025

Spotting Red Flags: Sanctions Evasion in the Financial and Trade Sectors

January 27, 2025

Sanctions Compliance: Insights and Best Practices

January 14, 2025

EU Set to Prepare 16th Sanctions Package Against Russia

January 7, 2025