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EU adopts 15th package of sanctions against Russia

Significant Changes to the Cyprus UBO Register: Extension of Deadlines and Withdrawal of Monetary Penalties

Cyprus Sets €10,000 Cash Limit in Fight Against Financial Crime

Understanding the New Best-Efforts FAQs issued by the European Commission

UBO Fines to be cancelled: Government and Parliament Reach Agreement

EU Expands Sanctions on Iran for Support of Russia’s War in Ukraine

New EBA Guidelines to Strengthen EU-Wide Sanctions Compliance

EU Set to Prepare 15th Sanctions Package Against Russia

The EU Identifies Six High-Risk Sectors in New Anti-Corruption Report

EU Regulation 269/2014 and the 50% Ownership Threshold Rule

UAE Introduces VAT Exemption for Cryptocurrency Transactions starting 15 November 2024

EU Anti Money Laundering Authority – FAQs outline its role in relation to sanctions implementation

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