Notifications

Russia's war of aggression against Ukraine: Council sanctions 9 shadow fleet enablers

Cyprus Gaming and casino supervision commission > Notifications > Russia’s war of aggression against Ukraine: Council sanctions 9 shadow fleet enablers

Russia’s war of aggression against Ukraine: Council sanctions 9 shadow fleet enablers

17/12/2025
Posted by: Pambos Kyriacou

No Comments

The Council sanctioned additional five individuals and four entities responsible for supporting Russia’s shadow fleet and its value chain, with a view to further curb Russia’s revenue generating abilities.

View the relevant Pres Release here

Recent

Public Consultation by the Anti-Money Laundering Authority (AMLA)
The Anti-Money Laundering Authority (AMLA) has launched a series of public consultations aimed at gathering input from stakeholders, including obliged entities, supervisory authorities, and the general public, on key aspects of the European Union’s anti-money laundering and counter-terrorism financing (AML/CTF) framework. These consultations form part of AMLA’s mandate to develop Regulatory Technical Standards (RTS), guidelines,…
MONEYVAL Publishes New Report on ML/TF/PF Risks Arising from Conflict Proceeds
The MONEYVAL has published typologies report on “Money Laundering, Terrorist and Proliferation Financing Risks from Conflict Proceeds”, which examines the growing risks associated with illicit funds generated in conflict-affected areas and their potential use within the global financial system. The report highlights that conflict environments create significant opportunities for criminal activity, including trafficking, illegal resource…
FATF February 2026: Kuwait and Papua New Guinea Added to Grey List
February 16, 2026 The Financial Action Task Force (FATF) has published the outcomes of its February 2026 Plenary in Mexico City, including an update to its list of jurisdictions under increased monitoring (the so-called Grey List). At this meeting, FATF added Kuwait and Papua New Guinea to the Grey List, reflecting their commitment to address…
FATF February 2026: Kuwait and Papua New Guinea Added to Grey List
February 16, 2026 The Financial Action Task Force (FATF) has published the outcomes of its February 2026 Plenary in Mexico City, including an update to its list of jurisdictions under increased monitoring (the so-called Grey List). At this meeting, FATF added Kuwait and Papua New Guinea to the Grey List, reflecting their commitment to address…
Council of Europe’s MONEYVAL Committee issues new report on the use of virtual assets for money laundering and terrorist financing
February 11, 2026 On February 10, 2026, the Council of Europe’s anti-money laundering body, MONEYVAL, has released a report on the use of virtual assets and virtual asset service providers in the laundering of criminal property, financing of terrorism and the evasion of sanctions. The report contains an updated horizontal review of measures to regulate…

Russia's war of aggression against Ukraine: Council sanctions 9 shadow fleet enablers

Russia’s war of aggression against Ukraine: Council sanctions 9 shadow fleet enablers

Recent

Public Consultation by the Anti-Money Laundering Authority (AMLA)

MONEYVAL Publishes New Report on ML/TF/PF Risks Arising from Conflict Proceeds

FATF February 2026: Kuwait and Papua New Guinea Added to Grey List

FATF February 2026: Kuwait and Papua New Guinea Added to Grey List

Council of Europe’s MONEYVAL Committee issues new report on the use of virtual assets for money laundering and terrorist financing

Tags widget