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Searching Content indexed under Money Laundering by Elias Neocleous & Co LLC ordered by Published Date Descending.
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1
Country Update-Cyprus: AML
The financial services and international business sector in Cyprus is one of the vital pillars of the Cyprus economy.
Cyprus
30 Jul 2019
2
Risk Factor Guidelines
The guidelines also note that the jurisdiction in which the client is based, operates and has personal links will be relevant.
Cyprus
6 Jun 2019
3
Will Transparency Override Privacy? Introducing The 'Public Register'
Under the current legal framework in Cyprus, shares can be held through nominees, which can be either individuals or entities, in trust for the beneficial owner of the shares without public disclosure of the ultimate owner's identity.
Cyprus
15 May 2019
4
EU Special Committee On Financial Crimes, Tax Evasion And Tax Avoidance (TAX3)- Final Report
The report acknowledges the exit taxation rules adopted by the EU in the ATAD I and the implementation of the BEPS action plan.
European Union
15 May 2019
5
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
6
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
7
Central Bank Of Cyprus Guidance On Dealings With Shell Companies
Business relationships with such companies are to be avoided.
Cyprus
13 Dec 2018
8
CySEC Circular On Dealings With Persons And Entities In Iran
The Cyprus Securities and Exchange Commission (‘CySEC') has issued a circular (C284 dated 5 November 2018)
Cyprus
14 Nov 2018
9
Cyprus Chapter Of International Banking Law And Regulation
Cyprus chapter of International Banking Law and Regulation.
Cyprus
12 Sep 2018
10
Cyprus Securities And Exchange Commission Assessment Of Anti-Money Laundering Procedures
The Cyprus Securities and Exchange Commission (CySEC) has issued a circular notifying entities it regulates of the most common weaknesses, deficiencies and best practice standards ...
Cyprus
6 Mar 2018
11
Cyprus Section Of Nautadutilh's Status Overview UBO Register Europe
The directive EU 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing will affect virtually all enterprises and entities in the EU and the EEA...
Cyprus
13 Sep 2017
12
Tax Evasion Or Tax Avoidance: A Predicate Offence Under Cyprus Anti-Money Laundering Laws?
Money laundering offences usually consist of conduct which seeks to conceal the criminal origin of wealth.
Cyprus
15 May 2017
13
Further Guidance On Application Of Articles 61 And 62 Of The Prevention And Suppression Of Money Laundering And Terrorist Financing Law Of 2007 For Entities Regulated By The Cyprus Securities And Exchange Commission
CySEC has revised its earlier circular on the effect of recent amendments to article 62 of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007...
Cyprus
8 Sep 2016
14
Cyprus Securities And Exchange Commission Guidance To Regulated Entities Regarding Obligations Under Anti-Money Laundering Legislation
CySEC has already written to the firms where deficiencies have been identified instructing them to take remedial action, and it also requires all other regulated entities to review and reassess their procedures...
Cyprus
27 Jul 2016
15
Application Of Articles 61 And 62 Of The Prevention And Suppression Of Money Laundering And Terrorist Financing Law Of 2007 For Entities Regulated By The Cyprus Securities And Exchange Commission
The Cyprus Securities and Exchange Commission ('CySEC') has issued a circular clarifying the effect of recent amendments to article 62 of the Prevention and Suppression of Money Laundering...
Cyprus
8 Jul 2016
16
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
17
CySEC Circular On Anti-Money Laundering Compliance Reports
Cyprus investment firms, UCITS management companies, alternative investment fund managers and providers of corporate and fiduciary management services regulated by the Cyprus Securities and Exchange Commission ("CySEC") are required to submit to CySEC an annual report by their appointed anti-money laundering compliance officer.
Cyprus
5 Jan 2015
18
Cyprus Scores High In Unprecedented Audit On The National Application Of Anti-Money Laundering Legislation
In the course of negotiations with the Eurogroup early in 2013 a number of allegations were made that the financial system in Cyprus was being abused for money laundering purposes as a consequence of allegedly weak anti-money laundering procedures and laxity in their application.
Cyprus
28 Nov 2013
19
Central Bank Of Cyprus To Publish Details Of Administrative Fines Imposed On Credit, Payment And Electronic Money Institutions For Breach Of Anti-Money Laundering Legislation
The Central Bank of Cyprus has announced that in accordance with the provisions of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007-2013 it intends to publish on its web site details of administrative fines it imposes on credit, payment and electronic money institutions for failure to comply with the provisions of the Law, any directives issued under it by the CBC, or Regulation 1781/2006 of the European Parliament and the Council.
Cyprus
8 Oct 2013
20
Publication Of The Deloitte And Moneyval Reports On The Effectiveness Of Cyprus’s Anti-Money Laundering Regime
In May 2013 a statement purporting to summarise Moneyval's and Deloitte's conclusions, compiled by the "troika" of providers of international financial support, was leaked to the press.
Cyprus
16 Jul 2013
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