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Non-fungible Tokens (NFTs) and Money Laundering

March 16, 2022 No Comments

Most people probably know as much about NFTs today as they did when the technology first appeared in 2014 — which is to say, not

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Cryptocurrencies and AML. How to stay compliant

Cryptocurrencies and AML. How to stay compliant

March 10, 2022 No Comments

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

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The Cyprus Beneficial Owners (UBO) Register-Guide and Information for 2021

The Cyprus Beneficial Owners (UBO) Register-Guide and Information for 2021

May 19, 2021 No Comments

In our previous article titled “Register of Ultimate Beneficial Owners in Cyprus – what you should know“, we talked about the UBO register, what changed,

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CySEC

CySEC C432 – Opinion of the European Banking Authority on the risks of money laundering and terrorist financing

March 17, 2021 No Comments

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

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Money Laundering and The Cost Of Non-Compliance

Money Laundering and The Cost Of Non-Compliance

February 25, 2021 No Comments

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

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Creating a Strong AML Compliance Culture

Creating a Strong AML Compliance Culture – Tips for Boards of Directors

February 22, 2021 No Comments

  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

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