Non-fungible Tokens (NFTs) and Money Laundering
March 16, 2022
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Most people probably know as much about NFTs today as they did when the technology first appeared in 2014 — which is to say, not
Cryptocurrencies and AML. How to stay compliant
March 10, 2022
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Since their inception, cryptocurrencies have exploded as an alternative way to trade currency. However, many stakeholders still do not understand cryptocurrency or its impact on
The Cyprus Beneficial Owners (UBO) Register-Guide and Information for 2021
May 19, 2021
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In our previous article titled “Register of Ultimate Beneficial Owners in Cyprus – what you should know“, we talked about the UBO register, what changed,
CySEC C432 – Opinion of the European Banking Authority on the risks of money laundering and terrorist financing
March 17, 2021
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Circular 432 of CySEC informs the Regulated Entities (CIFs, ASPs, UCITS Management Companies, Internally Managed UCITS, AIFMs, Internally Managed AIFs, Internally Managed AIFLNPs and Companies
Money Laundering and The Cost Of Non-Compliance
February 25, 2021
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The risk of money laundering is an issue that exists worldwide and institutions across the globe are scaling up their prevention mechanisms to detect and
Creating a Strong AML Compliance Culture – Tips for Boards of Directors
February 22, 2021
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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