Cyprus Gaming and casino supervision commission > AML

EU Removes Six Entries from Iran Sanctions List
  • 29/07/2024
  • Posted by: Pambos Kyriacou
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EU Amends Entries Under North Korea Sanctions List
  • 29/07/2024
  • Posted by: Pambos Kyriacou
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Sanctions against terrorism: Council renews the EU Terrorist List and designates a new entity
  • 26/07/2024
  • Posted by: Pambos Kyriacou
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Democratic Republic of the Congo: EU lists nine individuals and one entity
  • 26/07/2024
  • Posted by: Pambos Kyriacou
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EU Adds Six Entries to Human Rights Violations Sanctions List
  • 22/07/2024
  • Posted by: Pambos Kyriacou
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EU Extends Sanctions on Russia for Continued Aggression Against Ukraine
  • 22/07/2024
  • Posted by: Pambos Kyriacou
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EU Updates Sanctions Implementation Guidelines
  • 15/07/2024
  • Posted by: Pambos Kyriacou
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EU Council prolongs restrictive measures against Iran for Military Support for Russia
  • 15/07/2024
  • Posted by: Pambos Kyriacou
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EU Sanctions Extremist West Bank Settlers for Human Rights Violations
  • 15/07/2024
  • Posted by: Pambos Kyriacou
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Amended EU Regulation Sanctions Two Individuals, Four Entities for Enabling Russia
  • 28/06/2024
  • Posted by: Pambos Kyriacou
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