Cyprus Gaming and casino supervision commission > AML

Syria: EU suspends restrictive measures on key economic sectors
  • 26/02/2025
  • Posted by: Pambos Kyriacou
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EU Adopts 16th Sanctions Package on Russia: EU lists additional 48 individuals and 35 entities
  • 26/02/2025
  • Posted by: Pambos Kyriacou
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FATF Blacklist Remains Unchanged: North Korea, Iran, and Myanmar Under Continued Scrutiny
  • 24/02/2025
  • Posted by: Pambos Kyriacou
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FATF Updates “Grey List”: Philippines Removed, Laos and Nepal Added
  • 24/02/2025
  • Posted by: Pambos Kyriacou
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EU Continues Sanctions Related to Illegal Occupation of Ukraine
  • 19/02/2025
  • Posted by: Pambos Kyriacou
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EU Amends Two Designations Under Human Rights Violations Sanctions List
  • 19/02/2025
  • Posted by: Pambos Kyriacou
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FATF Annual Report 2023-2024
  • 13/02/2025
  • Posted by: Pambos Kyriacou
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Transparency Index 2024: Cyprus’ Standing in Global Rankings
  • 13/02/2025
  • Posted by: Pambos Kyriacou
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Sanctions against terrorism: Council renews the EU Terrorist List and related humanitarian exceptions
  • 03/02/2025
  • Posted by: Pambos Kyriacou
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EU Extends Tunisia Sanctions for Another Year
  • 28/01/2025
  • Posted by: Pambos Kyriacou
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