Cyprus Gaming and casino supervision commission > AML

EU Removes One Listing Under Libya Sanctions Regulation
  • 28/01/2025
  • Posted by: Pambos Kyriacou
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Russia’s war of aggression against Ukraine: Council extends economic restrictive measures for a further 6 months
  • 27/01/2025
  • Posted by: Pambos Kyriacou
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Cyber-attacks: three individuals added to EU sanctions list for malicious cyber activities against Estonia
  • 27/01/2025
  • Posted by: Pambos Kyriacou
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EUROPOL: EU Terrorism Situation and Trend Report (EU TE-SAT) 2024
  • 14/01/2025
  • Posted by: Pambos Kyriacou
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Venezuela: Council renews restrictive measures and lists a further 15 individuals in view of the situation in the country
  • 14/01/2025
  • Posted by: Pambos Kyriacou
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Hamas and Palestinian Islamic Jihad: European Council extends restrictive measures by one year
  • 14/01/2025
  • Posted by: Pambos Kyriacou
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Democratic Republic of the Congo: Council renews EU restrictive measures for a further year
  • 11/12/2024
  • Posted by: Pambos Kyriacou
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Basel Institute Releases New Anti-Money Laundering Index
  • 06/12/2024
  • Posted by: Pambos Kyriacou
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EU Global Human Rights Sanctions Regime: listings renewed for an additional year
  • 04/12/2024
  • Posted by: Pambos Kyriacou
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Syria: European Council adds three individuals to sanctions list for continued repression and human rights violations
  • 27/11/2024
  • Posted by: Pambos Kyriacou
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