MK Compliance https://validator.w3.org/feed/docs/rss2.html How does FinTech pose higher AML risks and can anything be done to combat this? European Commission Launches Sanctions Helpdesk services New Navigating the New EU AML Regulation: Key Changes and Implications for Compliance European Commission Announces 19th Sanctions Package Against Russia EU Adopts 18th Sanctions Package Against Russia Understanding the UN Sanctions Regime and Its Impact on Professional Service Providers EU Adopts 19th Sanctions Package Against Russia Cyprus Establishes National Sanctions Implementation Unit: Key Implications for Businesses FATF Report June 2025: Complex Proliferation Financing and Sanctions Evasion The Hidden Risks of Relying on AI for AML Decisions in Professional Services EU Adopts 17th Sanctions Package Against Russia EU Set to Prepare 17th Sanctions Package Against Russia Central Bank of Cyprus: Announcement regarding new Directive to strengthen anti-money laundering measures and improve access to financial services European Parliament Adopts Sanctions-Related Resolutions Analysis of the Potential Consequences of Non-Compliance with CySEC’s AML and Sanctions Regulations AML & KYC in the Age of Deepfakes Cyprus Debates Casino Cash Limits Amid Money Laundering Concerns Global Terrorism Index 2025 – Key Global Trends and Patterns in Terrorism Global Corruption: Insights from the 2024 Transparency International Index  Are Real Estate Developers in Cyprus Subject to AML Laws? Announcement of the Ministry of Finance: “Participation in the Replenishment Scheme of National Solidarity Fund”- Cases of Affected Persons who did not submit an electronic application by 25/5/2024 EU’s 16th Sanctions Package: Strengthening Compliance Measures EU Ambassadors Approve 16th Package of Sanctions Against Russia AML Regulations in the Gambling Industry EU Publishes New FAQ on Sanctions Against Russia and Belarus relating to the Provision of Services Sanctions Compliance: Insights and Best Practices EU Set to Prepare 16th Sanctions Package Against Russia Strengthening Defences Against Proliferation Financing: Insights and Best Practices Spotting Red Flags: Sanctions Evasion in the Financial and Trade Sectors EU adopts 15th package of sanctions against Russia Significant Changes to the Cyprus UBO Register: Extension of Deadlines and Withdrawal of Monetary Penalties Understanding the New Best-Efforts FAQs issued by the European Commission EU Expands Sanctions on Iran for Support of Russia’s War in Ukraine EU Set to Prepare 15th Sanctions Package Against Russia EU Unveils 20th Package of Sanctions Against Russia The EU Identifies Six High-Risk Sectors in New Anti-Corruption Report UAE Introduces VAT Exemption for Cryptocurrency Transactions starting 15 November 2024 FATF’s Potential Blacklisting of Russia: What It Could Mean for Global Financial Integrity Cyprus Sets €10,000 Cash Limit in Fight Against Financial Crime EU Regulation 269/2014 and the 50% Ownership Threshold Rule New EBA Guidelines to Strengthen EU-Wide Sanctions Compliance EU Anti Money Laundering Authority – FAQs outline its role in relation to sanctions implementation Register of Beneficial Owners: €14 Million in Fines Set for Cancellation – A Flat Penalty of €250 Under Consideration UBO Fines to be cancelled: Government and Parliament Reach Agreement EU Strengthens Framework to Counter Hybrid Threats and Destabilising Activities by Russia News General Court of EU Confirms Validity of Restrictive Measures on Legal Advisory Services to Russian Entities Department of Registrar of Companies and Intellectual Property: Announcement Regarding the Obligation to Confirm Information Submitted to the Beneficial Ownership Register Business Home New