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Searching Content from Cyprus indexed under Terrorism, Homeland Security & Defence ordered by Published Date Descending.
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Shipping At The Spotlight Of Terrorism
Japan's trade ministry reported, that the two oil tankers carried "Japan-related" cargo.
Cyprus
8 Jul 2019
2
Restrictive Measures Of The European Union And Sanctions Of Security Council/UN: New Regime Of EU For Cyber-Attacks/Maldives/Central African Republic/Syria/Iran/Iraq/Terrorism
The Council of the European Union during the period between 01/05/2019 to 20/06/2019 passed various resolutions giving effect to the following...
Cyprus
8 Jul 2019
3
The Enforcement Of AML Directives Positively Affects Cyprus Reputation
The liberalization of markets, the economic penetration in other jurisdictions, the transnational agreements that allow freedom of movement between the member states, the immediate transfer of capital ...
Cyprus
4 Jun 2019
4
US Assistant Secretary For Terrorist Financing Visits Cyprus
The US Department of Treasury Assistant Secretary for Terrorist Financing, Marshall Billingslea, visited Cyprus 18 & 19 April "to ensure that Cyprus has a strong and healthy financial sector"
Cyprus
9 May 2019
5
National Risk Assessment Of Money Laundering and Terrorist Financing Risks
The Ministry of Finance has announced the outcome of the first National Risk Assessment of Money Laundering and Terrorist Financing Risk.
Cyprus
25 Jan 2019
6
CySEC's Consultation Report For Application And Adherence Of Articles 61 & 62 Of The Prevention & Suppression Of Money Laundering
The Cyprus Securities and Exchange Commission's (‘CySEC) (Amending) Law of 2016 18(I)/2016 for article 30 of the Prevention and Suppression of Money Laundering and Terrorist Financing relating to the application of articles 61 and 62 of Law 188(Ι)/2007, pertaining to the identity verification of clients/beneficial owners, has issued a consultation paper ...
Cyprus
7 Jul 2016
7
Amendment Of The Directive To Credit Institutions For The Prevention Of Money Laundering And Terrorist Financing
Enhanced and additional measures have been established and applied by the Central Bank of Cyprus through amendment of its directive on Prevention of Money Laundering and Terrorist Financing issued on 7 April 2016
Cyprus
26 Apr 2016
8
National Risk Assessment Of Measures To Combat Money Laundering And Terrorist Financing
The Central Bank of Cyprus has announced that it intends to carry out a comprehensive national risk assessment of measures to combat money laundering and terrorist financing.
Cyprus
17 Jul 2015
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