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Cyprus Gaming and casino supervision commission > AML

EU Renews Sanctions on Moldova for One Year

  • 26/04/2024
  • Posted by: netinfo
No Comments

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

  • 19/04/2024
  • Posted by: netinfo
No Comments

EU Adds Three Entities to Sanctions List for Human Rights Violations

  • 12/04/2024
  • Posted by: netinfo
No Comments

European Commission Updates 19 Russia Sanctions FAQs

  • 02/04/2024
  • Posted by: netinfo
No Comments

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

  • 25/03/2024
  • Posted by: netinfo
No Comments

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

  • 22/03/2024
  • Posted by: netinfo
No Comments

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

  • 14/03/2024
  • Posted by: netinfo
No Comments

Council of EU Extends Belarus Sanctions Regime for Another Year

  • 26/02/2024
  • Posted by: netinfo
No Comments

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

  • 23/02/2024
  • Posted by: netinfo
No Comments

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

  • 23/02/2024
  • Posted by: netinfo
No Comments
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