Cyprus Gaming and casino supervision commission > Press Releases

Συνεργασία ΑΠΕΚ με BMM: Έλεγχοι αιχμής για καζίνο για ακόμα μεγαλύτερη ακεραιότητα και ασφάλεια
  • 09/09/2025
  • Posted by: Pambos Kyriacou
No Comments

Η Κύπρος αναλαμβάνει τη διοργάνωση του GREF Annual Conference 2027
  • 04/09/2025
  • Posted by: Pambos Kyriacou
No Comments

Υπογραφη Μνημονιου Συνεργασιας μεταξυ της Αρχης Παιγνιων και Εποπτειας Καζινο Κυπρου (ΑΠΕΚ) και Συνδεσμου ΔΕΠΥ Κυπρου.
  • 29/07/2025
  • Posted by: Pambos Kyriacou
No Comments

New Composition of the Board of the Cyprus Gaming and Casino Supervision Commission
  • 13/02/2025
  • Posted by: Pambos Kyriacou
No Comments

Annual Report 2022-2023: Cyprus Gaming and Casino Supervision Commission Strengthens Its Supervisory Role
  • 17/01/2025
  • Posted by: Pambos Kyriacou
No Comments

The actions of the Cyprus Gaming and Casino Supervision Commission (PRESS RELEASE)
  • 19/09/2024
  • Posted by: Pambos Kyriacou
No Comments

Recent

  • EU Renews Terrorist Sanctions List

    The European Union renewed its list of individuals and entities facing sanctions for terrorism-related activities on July 29, 2025. The decision highlights the removal of one individual who is deceased, and stresses that all other existing designations remain. Currently, the sanctions target 13 individuals and 22 groups or entities. These sanctions operate independently of the…

  • FATF Releases Comprehensive Update on Terrorist Financing Risks – 2025

    The Financial Action Task Force (FATF) has published its 2025 Comprehensive Update on Terrorist Financing Risks, offering a detailed overview of how terrorist organisations continue to raise, move, and use funds through increasingly sophisticated and hybrid methods. These include the misuse of formal financial channels, informal value transfer systems such as hawala, virtual assets, digital…

  • FATF Issues Sixth Targeted Update on Virtual Assets and VASPs

    On 26 June 2025, the Financial Action Task Force (FATF) released its sixth targeted update on global efforts to combat money laundering and terrorist financing in relation to virtual assets (VAs) and virtual asset service providers (VASPs). While some jurisdictions have advanced in implementing FATF Recommendation 15, significant gaps remain. Key issues include ongoing difficulties…

  • FATF Publishes updates Guidance on Financial Inclusion & Anti-Money Laundering and Terrorist Financing Measures

    The FATF has updated its Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures to support countries and the private sector in bringing more people into the formal financial sector through proportionate, risk-based approaches to tackling illicit finance. The new guidance highlights that financial inclusion and the fight against financial crime are mutually…

  • FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion

    The Financial Action Task Force (FATF) published a report to warn that several jurisdictions are failing to fully implement and enforce targeted financial sanctions, particularly those related to terrorist financing and proliferation. Specifically, the report identifies significant shortcomings in interagency coordination, legal frameworks, and risk-based supervision that hinder effective asset freezes and the detection of…

Tags widget

AML NEWS - PRESS RELEASE Notifications Press Releases test Uncategorized
Copyright © 2025
Αρχή Παιγνίων και Εποπτείας Καζίνου Κύπρου. Σχεδιασμός και Ανάπτυξη NETinfo PLC

Όροι χρήσης | Πολιτική αποδεκτής χρήσης | Χάρτης Πλοήγησης
Cyprus Gaming and Casino Supervision Commission. Design and Development by NETinfo PLC

Terms of Use | Acceptable use | Site Map