News & Insights

FATF’s Potential Blacklisting of Russia: What It Could Mean for Global Financial Integrity

October 16, 2024

Register of Beneficial Owners: €14 Million in Fines Set for Cancellation – A Flat Penalty of €250 Under Consideration

October 9, 2024

EU Strengthens Framework to Counter Hybrid Threats and Destabilising Activities by Russia

October 8, 2024

General Court of EU Confirms Validity of Restrictive Measures on Legal Advisory Services to Russian Entities

October 2, 2024

Department of Registrar of Companies and Intellectual Property: Announcement Regarding the Obligation to Confirm Information Submitted to the Beneficial Ownership Register

September 26, 2024

Ministry of Finance: Announcement regarding the obligation imposed by Article 8a of Regulation (EU) 833/2014 on natural and legal persons, entities and bodies with the amendment of the Regulation dated 24/06/2024.

September 24, 2024

Navigating Sectoral Sanctions: A Guide to Regulation 833/2014

September 23, 2024

European Supervisory Authorities Warn of Increased Money Laundering Risks Amid Economic and Geopolitical Uncertainties

September 17, 2024

Global Terrorism Index 2024 Unveils Rising Threats and Financial Challenges

September 10, 2024

Lebanon at Risk of FATF Grey-Listing

August 29, 2024

Turkey’s Rapid Crypto Growth: Why Cyprus Offers a More Stable and Predictable Environment for Crypto Businesses

August 26, 2024

UAE Strengthens AML and CFT Framework with New Federal Decree-Law

August 12, 2024