AML Archives - Page 10 of 12 - Cyprus Gaming and casino supervision commission

Basel Institute Releases 2025 Basel AML Index: Global Risks and Key Findings
The Basel Institute on Governance has officially published the 2025 Basel AML Index, offering its latest independent assessment of global money laundering and terrorist financing (ML/TF) risks. The Basel AML Index is an independent, data-driven ranking and risk assessment tool for money laundering and related financial crime risks. It evaluates countries based on vulnerability to…
FATF removed Four (4) Jurisdictions from Gray List
The Financial Action Task Force (FATF) issued a public statement concerning changes to its list of jurisdictions under increased monitoring due to strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. Specifically, FATF announced that Burkina Faso, Mozambique, Nigeria, and South Africa have been removed from its list of jurisdictions…
MOKAS: Strategic Analysis Report for 2023 – 2024
The Financial Intelligence Unit of Cyprus (MOKAS) has published its Strategic Analysis Report (the “Report”) for the period 2023–2024.The Report was prepared following a thematic analysis of Suspicious Transaction Reports (STRs/SARs) submitted to MOKAS during the years 2023 and 2024. The Report provides valuable insights into trends and practices related to Money Laundering and Terrorist…
EU Renews Terrorist Sanctions List
The European Union renewed its list of individuals and entities facing sanctions for terrorism-related activities on July 29, 2025. The decision highlights the removal of one individual who is deceased, and stresses that all other existing designations remain. Currently, the sanctions target 13 individuals and 22 groups or entities. These sanctions operate independently of the…
FATF Releases Comprehensive Update on Terrorist Financing Risks – 2025
The Financial Action Task Force (FATF) has published its 2025 Comprehensive Update on Terrorist Financing Risks, offering a detailed overview of how terrorist organisations continue to raise, move, and use funds through increasingly sophisticated and hybrid methods. These include the misuse of formal financial channels, informal value transfer systems such as hawala, virtual assets, digital…

EU Amends Entry Under ISIL, Al-Qaida Sanctions List

Moneyval Report on Cyprus Welcomes AML/CTF Improvements

EU Designates Six Individuals Under Democratic Republic of the Congo Sanctions Regime

Myanmar: EU restrictive measures renewed for a further year

EU Renews Sanctions on Moldova for One Year

EU Sanctions Four Individuals, Two Entities for Human Rights Abuses Against Palestinians

EU Adds Three Entities to Sanctions List for Human Rights Violations

European Commission Updates 19 Russia Sanctions FAQs

ISIL(Da’esh) and Al-Qaeda: Council adds a person and an entity to its autonomous list of sanctions

EU Sanctions 33 Individuals, Two Entities Linked to Death of Alexei Navalny

Recent

Basel Institute Releases 2025 Basel AML Index: Global Risks and Key Findings

FATF removed Four (4) Jurisdictions from Gray List

MOKAS: Strategic Analysis Report for 2023 – 2024

EU Renews Terrorist Sanctions List

FATF Releases Comprehensive Update on Terrorist Financing Risks – 2025

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