In the financial sector, the fight against money laundering is paramount. Professionals in this field in Cyprus now have a powerful way to showcase their
Our Managing Director Mrs. Xenia Neophytou had an amazing and highly constructive experience by participating in 2021 Blockchain Fest event in Parklane Hotel in Limassol!
In our previous article titled Creating a Strong AML Compliance Culture, we talked about the elements of a strong compliance environment. Here, you can find
What is the Ultimate Beneficial Owner register? The Ultimate Beneficial Owner (“UBO”) register is a national database containing information regarding UBOs. The implementation of the
We have often talked about the importance of creating a Strong AML Compliance Culture, and the many challenges firms face in order to comply more
Each member state in the EU should have transposed the 5th Anti Money Laundering Directive (AMLD) into national legislation by the 10th of January 2020. By making
“The kings of Wall Street used to be the traders and investment bankers who said yes to big deals and big trades, but today’s power
As in accordance with Circular 219 – ESAs Guidelines on anti-money laundering and countering the financing of terrorism – ‘The Risk Factors Guidelines’Use of Affiliates, when