BLOGS / PUBLICATIONS

New European Union Anti-Money Laundering Package

The Council and Parliament of the EU have reached a provisional agreement on an anti-money laundering package. This includes exhaustive...

New Directive for the Registration of Crypto-Asset Service Providers

Following the recent implementation of the 5th AML Directive, the Cyprus Securities and Exchange Commission (the “CySEC”) has issued the...

Review of the Revised FATF Standards on Virtual Assets and Virtual Asset Service Providers

The emergence of new technologies and products over the last decade has been one of the major changes to the global financial system....

Policy Statement on the Registration and Operations of Crypto-Asset Service Providers

The Cyprus Securities and Exchange Commission (“CySEC”) has issued a Policy Statement on the Registration and Operations of Crypto Asset...

AML - CTF - Πρόληψη, καταπολέμηση και συμμόρφωση

Συμμόρφωση με το νομικό πλαίσιο πρόληψης νομιμοποίησης εσόδων από παράνομες δραστηριότητες και της χρηματοδότησης της τρομοκρατίας Η...