AML Archives - Page 11 of 12 - Cyprus Gaming and casino supervision commission

Public Consultation by the Anti-Money Laundering Authority (AMLA)
The Anti-Money Laundering Authority (AMLA) has launched a series of public consultations aimed at gathering input from stakeholders, including obliged entities, supervisory authorities, and the general public, on key aspects of the European Union’s anti-money laundering and counter-terrorism financing (AML/CTF) framework. These consultations form part of AMLA’s mandate to develop Regulatory Technical Standards (RTS), guidelines,…
MONEYVAL Publishes New Report on ML/TF/PF Risks Arising from Conflict Proceeds
The MONEYVAL has published typologies report on “Money Laundering, Terrorist and Proliferation Financing Risks from Conflict Proceeds”, which examines the growing risks associated with illicit funds generated in conflict-affected areas and their potential use within the global financial system. The report highlights that conflict environments create significant opportunities for criminal activity, including trafficking, illegal resource…
FATF February 2026: Kuwait and Papua New Guinea Added to Grey List
February 16, 2026 The Financial Action Task Force (FATF) has published the outcomes of its February 2026 Plenary in Mexico City, including an update to its list of jurisdictions under increased monitoring (the so-called Grey List). At this meeting, FATF added Kuwait and Papua New Guinea to the Grey List, reflecting their commitment to address…
FATF February 2026: Kuwait and Papua New Guinea Added to Grey List
February 16, 2026 The Financial Action Task Force (FATF) has published the outcomes of its February 2026 Plenary in Mexico City, including an update to its list of jurisdictions under increased monitoring (the so-called Grey List). At this meeting, FATF added Kuwait and Papua New Guinea to the Grey List, reflecting their commitment to address…
Council of Europe’s MONEYVAL Committee issues new report on the use of virtual assets for money laundering and terrorist financing
February 11, 2026 On February 10, 2026, the Council of Europe’s anti-money laundering body, MONEYVAL, has released a report on the use of virtual assets and virtual asset service providers in the laundering of criminal property, financing of terrorism and the evasion of sanctions. The report contains an updated horizontal review of measures to regulate…

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

Russia’s war of aggression against Ukraine: EU individual sanctions over territorial integrity prolonged for a further six months

Council of EU Extends Belarus Sanctions Regime for Another Year

FATF: Jurisdictions no Longer under Increased Monitoring – Barbados, Gibraltar, Uganda and the United Arab Emirates

Jurisdictions under Increased Monitoring – FATF financial crime watchdog adds Kenya and Namibia to its ‘grey list’

EU adopts 13th package of individual and economic sanctions against Russia.

Recent

Public Consultation by the Anti-Money Laundering Authority (AMLA)

MONEYVAL Publishes New Report on ML/TF/PF Risks Arising from Conflict Proceeds

FATF February 2026: Kuwait and Papua New Guinea Added to Grey List

FATF February 2026: Kuwait and Papua New Guinea Added to Grey List

Council of Europe’s MONEYVAL Committee issues new report on the use of virtual assets for money laundering and terrorist financing

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