terrorist financing

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G.P. Global Ltd organised the seminar titled “Risk Factors Guidelines”

G.P. Global Ltd organised the seminar titled “Risk Factors Guidelines” on November 30, 2018, in Limassol. A great number of participants from different organisations like Cyprus Investment Firms, Administrative ... Read More

The New EU Rules for Anti-Money Laundering and Tax Avoidance Enter Into Force

Strengthened EU rules to tackle money laundering, tax avoidance and terrorism financing enter into force The Juncker Commission has made the fight against tax avoidance, money laundering and terrorism ... Read More

CySec has issued a Circular for the Regulated Entities in Cyprus

The Cyprus Securities and Exchange Commission (CySec) has issued a circular to remind the Regulated Entities of the following, noting the well-known principle that ignorance of the Law is no defence. ... Read More
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ESAS warn on Money Laundering and Terrorist Financing risks affecting the EU financial sector

The three European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) published a Joint Opinion addressed to the European Commission on the risks of money laundering (ML) and terrorist ... Read More

EU Commission presents Action Plan to strengthen the fight against terrorist financing

The European Commission is presenting an Action Plan to strengthen the fight against the financing of terrorism. The recent terrorist attacks in the European Union and beyond demonstrate the ... Read More

Bank of Israel imposed financial sanctions on an Israel bank regarding prohibition on Money Laundering and Terror Financing

The Bank of Israel has issued a press release to inform that: On June 28, 2015, the Banking Corporations Sanctions Committee regarding the prohibition on money laundering and terror ... Read More

MAS against money laundering and terrorist financing

The Monetary Authority of Singapore (MAS) is seeking public feedback on proposed new measures to further protect Singapore’s financial system from being used to launder money or finance terrorism. ... Read More
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