Cyprus Gaming and casino supervision commission > AML

FATF Releases Comprehensive Update on Terrorist Financing Risks – 2025
  • 10/07/2025
  • Posted by: Pambos Kyriacou
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FATF Issues Sixth Targeted Update on Virtual Assets and VASPs
  • 27/06/2025
  • Posted by: Pambos Kyriacou
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FATF Publishes updates Guidance on Financial Inclusion & Anti-Money Laundering and Terrorist Financing Measures
  • 26/06/2025
  • Posted by: Pambos Kyriacou
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FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion
  • 23/06/2025
  • Posted by: Pambos Kyriacou
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FATF Issues Amended AML/CTF Recommendations
  • 23/06/2025
  • Posted by: Pambos Kyriacou
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MONEYVAL: Follow Up on Cyprus – June 2025
  • 23/06/2025
  • Posted by: Pambos Kyriacou
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FATF Publishes List of High-Risk Jurisdictions subject to a Call for Action (Blacklist)
  • 16/06/2025
  • Posted by: Pambos Kyriacou
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FATF Adds Two Jurisdictions to Gray List, Removes Three
  • 16/06/2025
  • Posted by: Pambos Kyriacou
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Commission updates list of high-risk countries to strengthen international fight against financial crime
  • 11/06/2025
  • Posted by: Pambos Kyriacou
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GRECO: Annual Report Publication for 2024
  • 10/06/2025
  • Posted by: Pambos Kyriacou
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