Cyprus Gaming and casino supervision commission > AML

The European Commission presents a new study on areas most at risk of corruption
  • 25/11/2024
  • Posted by: Pambos Kyriacou
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Iran: EU widens restrictive measures in view of Iran support of the Russian war of aggression against Ukraine and lists one individual and four entities
  • 19/11/2024
  • Posted by: Pambos Kyriacou
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EU Extends Sanctions Against Certain Moldovan Leadership for Another Year
  • 29/10/2024
  • Posted by: Pambos Kyriacou
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EU Adds Three Individuals, One Entity to Myanmar Sanctions List
  • 29/10/2024
  • Posted by: Pambos Kyriacou
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FATF adds four Jurisdictions to Gray List, Removes One
  • 25/10/2024
  • Posted by: Pambos Kyriacou
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FATF Renews Call for Action Concerning High-Risk Jurisdictions (“Black List”)
  • 25/10/2024
  • Posted by: Pambos Kyriacou
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EU Adds Two Individuals to Haiti Sanctions List
  • 24/10/2024
  • Posted by: Pambos Kyriacou
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EU Extends Sanctions Measures Against Burundi
  • 22/10/2024
  • Posted by: Pambos Kyriacou
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Ιράν: κυρώσεις κατά επτά προσώπων και επτά οντοτήτων ως απάντηση στη μεταφορά πυραύλων του Ιράν στη Ρωσία
  • 15/10/2024
  • Posted by: Pambos Kyriacou
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Republic of Moldova: Council lists further 5 individuals and 1 entity for destabilising actions
  • 15/10/2024
  • Posted by: Pambos Kyriacou
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