A closer look at Cyprus’ National Risk Assessments on Money Laundering and Terrorist Financing National Risk Assessments Reports Cyprus has undergone significant growth in
Most people probably know as much about NFTs today as they did when the technology first appeared in 2014 — which is to say, not
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
In our previous article titled “Register of Ultimate Beneficial Owners in Cyprus – what you should know“, we talked about the UBO register, what changed,
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
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
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
