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anti money laundering

Cyprus businesses must name true owners in AML bid

Businesses based in Cyprus will be obliged to declare their true owners, as Cyprus takes steps to shed its spotty reputation as a money-laundering haven, to protect its fragile economy and to

7th April 2021
Business/Economy

MOKAS pressured by ‘golden passport’ service providers

The head of the anti-money laundering unit, MOKAS, told the ongoing probe into the ‘golden passports’ saga, that files regarding cases of applicants were leaked by the Interior Ministry to service providers,

19th February 2021
Cyprus

Cyprus in trouble over EU anti-money laundering directive

Amid the turmoil over corrupt procedures for granting Cyprus passports to foreign investors, the European Commission is now accusing the Republic of not complying with anti-money laundering directives. Cyprus has failed to

8th November 2020
Cyprus/Europe

Sweden issues hefty fine to SEB Bank for AML breach

By Sandra Nebritova Last week, the Swedish Financial Regulator issued yet another fine to SEB Bank – worth 1 billion Swedish Krona (€95.2 mln), one of the biggest fines in the regulator’s

4th July 2020
Companies/Guests/Markets

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Real estate investments on upward trend

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The Finance Ministry has stressed the importance of having stable

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Energy Minister George Papanastasiou said there is potential for the

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