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Money Laundering
Michael Kyprianou Advocates & Legal Consultants
There is no doubt that the Cyprus Investment Programme (CIP), has supported the local economy in trying times after the financial crisis that hit Cyprus in 2013. It gave a boost to the economy...
A. Karitzis & Associates L.L.C
Cyprus has become an international business centre mainly due to its tax system, its strategic geographical location and the advanced professional services sector.
Elias Neocleous & Co LLC
The relevant regulatory bodies established in Cyprus for the licensing, supervision and control of legal entities carrying on banking, investment and ancillary services and insurance business are the Central Bank of Cyprus, ...
A. Karitzis & Associates L.L.C
Following the on-site visit carried out by the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism to the Republic of Cyprus from the 13th of May 2019 to the 24th of May 2019 ...
C.Savva & Associates Ltd
The 280-page report concluded that Cyprus had achieved significant progress in five key areas.
Harris Kyriakides
Moneyval published on 12 February 2020 Cyprus' comprehensive assessment of the effectiveness of anti-money laundering and countering the financing of terrorism (AML/CFT) system.
Elias Neocleous & Co LLC
Cyprus is exposed to external ML risks owing to its position as an international financial centre.
A. Karitzis & Associates L.L.C
In order to be able to follow or rather trace, there must be a property or an asset.
Kinanis LLC
The provision of administrative, namely, fiduciary, trustee, corporate and related services, is a regulated activity and not freely exercised, unless relevant Licence is granted to the person providing such services.
Deloitte Cyprus
Our 2020 AML seminar is a practical approach to address deficiencies through an AML Risk Assessment System.
Elias Neocleous & Co LLC
Yiota Georgiou and Ioannis Sidiropoulos, associates of our firm, have published an article in the December/January issue of the STEP magazine discussing the creation of a register of ultimate
AGP Law Firm | A.G. Paphitis & Co. LLC
We are proud to have turned our clients' trouble into a great litigation success against criminal money launderers and to a substantial one-of-a-kind compensation of over €38 million.
Elias Neocleous & Co LLC
CySEC has issued Circular C.339 (available in English here), addressed to CySEC regulated entities, which adopts the new Terrorist Financing Risk Assessment Guidance (Guidance)
A. Karitzis & Associates L.L.C
Article 30 of the 4th European Directive (EU) 2015/849 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing requires all Member States of the European Union ...
ASC Corporate & Legal Consultants
Investment firms are regulated by the Cyprus Securities and Exchange Commission (CySEC), under the CIFs and Investments Firms Law.
Elias Neocleous & Co LLC
The financial services and international business sector in Cyprus is one of the vital pillars of the Cyprus economy.
A.G. Erotocritou LLC
Recent surprise inspections conducted by the EC at the premises of companies active in the grocery sector in France have brought back the spotlight on the growing powers of competition authorities...
Elias Neocleous & Co LLC
The guidelines also note that the jurisdiction in which the client is based, operates and has personal links will be relevant.
Chambersfield Economides Kranos
The liberalization of markets, the economic penetration in other jurisdictions, the transnational agreements that allow freedom of movement between the member states, the immediate transfer of capital ...
Soteris Pittas & Co LLC
Money laundering, terrorism financing and organized crime consist significant problems, addressed at Union Level, as money launderers usually take advantage by the EU's legislation
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