Cyprus Gaming and casino supervision commission > AML

Publication of the 2024 Annual Report of the Financial Intelligence Unit of Cyprus (MOKAS)
  • 04/06/2025
  • Posted by: Pambos Kyriacou
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EU Amends Central African Republic Sanctions Regulation
  • 25/03/2025
  • Posted by: Pambos Kyriacou
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EU Adopts Changes to Haiti Sanctions Regulation in Line with UNSC Decision
  • 25/03/2025
  • Posted by: Pambos Kyriacou
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EU Amends 12 Islamic State, Al-Qaida Sanctions Entries
  • 25/03/2025
  • Posted by: Pambos Kyriacou
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European Commission Launches Helpdesk to Support Sanctions Compliance
  • 25/03/2025
  • Posted by: Pambos Kyriacou
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ISIL(Da’esh) and Al-Qaeda: European Council adds one entity to its autonomous list of sanctions
  • 17/03/2025
  • Posted by: Pambos Kyriacou
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Democratic Republic of the Congo: EU lists further nine individuals and one entity
  • 17/03/2025
  • Posted by: Pambos Kyriacou
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Russia’s war of aggression against Ukraine: EU individual sanctions over territorial integrity prolonged for a further six months
  • 14/03/2025
  • Posted by: Pambos Kyriacou
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FATF Amends AML/CTF Recommendations
  • 26/02/2025
  • Posted by: Pambos Kyriacou
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EU Removes Two Individuals from Sudan Sanctions List
  • 26/02/2025
  • Posted by: Pambos Kyriacou
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