Cyprus: Money Laundering

Launching a high-risk business in sectors like iGaming, crypto, fintech, or adult entertainment requires strategic corporate structuring from the outset. This comprehensive guide examines how jurisdiction selection, ownership transparency, payment flows, and compliance preparation directly impact licensing approval, banking access, and long-term operational stability in heavily scrutinized industries.

Cyprus offers attractive opportunities for international property purchasers, but navigating the legal framework requires careful attention to due diligence, contract registration, and VAT implications.

The Anjouan crypto licence provides a structured licensing framework for digital asset businesses seeking cost-efficient market entry with clear regulatory guidelines.

In today's globalised economy, financial crime and particularly money laundering (ML) poses a significant threat to economic stability and the rule of law.

In today's complex regulatory environment, businesses engaging in international trade must navigate a wide array of compliance requirements.

Notification & passporting: Funds must submit core documents—such as the prospectus, KIID, and reports—to host NCAs before marketing; some jurisdictions allow marketing once an acknowledgment is received

The Institute for Economics and Peace has published the Global Terrorism Index (GTI), which outlines the main trends in global terrorism.

In an era of growing globalisation, regulation remains a pivotal force shaping the strategic priorities of financial services firms. As domestic and international legal landscapes continue to evolve, we leverage our market-leading expertise to help clients navigate complexities and develop innovative, practical solutions to their regulatory challenges.

In Cyprus, real estate transactions are a known target for money laundering, making compliance with Anti-Money Laundering (AML) laws a key requirement for professionals in the sector.