Cyprus: Terrorism, Homeland Security & Defence

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Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.

New AML Directive From The Central Bank Of Cyprus

On 2 May 2025, the Central Bank of Cyprus published a revised directive on the prevention of money laundering and terrorist financing, set to take effect on 2 June 2025.

Cyprus Government

I. Frangos & Associates LLC

From Transparency To Influence: Lobbying In Cyprus Under Law 20(I)/2022

For years, the word "lobbying" in Cyprus, as in many parts of the world, has carried a cloud of suspicion.

Cyprus Government

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Navigating The New EU AML Regulation: Key Changes And Implications For Compliance

This article is based on the AML Regulation Factsheet by Accountancy Europe, which outlines the latest changes introduced by the European Union's Anti-Money Laundering (AML) reform.

Cyprus Government

MK

Michael Kyprianou Law Firm

Global Terrorism Index 2025 – Key Global Trends And Patterns In Terrorism

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

Worldwide Government

MK

Michael Kyprianou Law Firm

Hosting Service Providers & Their Duties Regarding The Spread Of Terrorist Content Online

European Union Government

EN

Elias Neocleous & Co LLC

EU Council Adopts Package Of New Anti-Money Laundering Rules

European Union Government

MK

Michael Kyprianou Law Firm

Understanding The EU's AML Framework Impact On Beneficial Ownership Registers

European Union Government

EN

Elias Neocleous & Co LLC

Cyprus Securities And Stock Exchange Commission

VK

G. Vrikis & Associates Ltd

Regulatory Insights - July 2024

Cyprus Government

Ki

KPMG in Cyprus

The EU's Comprehensive Anti-Money Laundering Framework: An In-Depth Analysis

Cyprus Government

EN

Elias Neocleous & Co LLC

Provisional Agreement On The Establishment Of A European Anti-Money Laundering Authority

European Union Government

MK

Michael Kyprianou Law Firm

Beginning Of A New Year – Important Regular Tasks Of The Money Laundering Compliance Officer

Cyprus Government

Y. Vasiliou & Co LLC

Provisional Agreement On European Anti-Money Laundering Authority (AMLA)

European Union Government

Symeon Pogosian LLC

CyTBOR – A New Reality?

Cyprus Government

PN

P. N. Kourtellos & Associates

The Digital Nomad Visa

Cyprus Immigration

I. Frangos & Associates LLC

Future Of Work By 2030: Skills, Automation, Job Creation & Workforce Strategy

Cyprus Technology

E

Eurofast

The Principle Of Legality And The State's Duty To Remedy Its Own Unlawful Acts: A Note On Appeal 171/20 Before The Supreme Constitutional Court Of Cyprus

Cyprus Litigation

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

The EU Blue Card In Cyprus And Its Benefits

Worldwide Immigration

DG

Dixcart Group Limited

Cyprus Supreme Court Reaffirms Mortgage Autonomy And Rejects Vagueness Claims

Cyprus Litigation

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Schengen Information System: The Upcoming Accession Of Cyprus

As it was announced recently, Cyprus will join officially the Schengen Information System on 25 July 2023.

European Union Government

Symeon Pogosian LLC

Financial Services And Regulatory Updates July 2023

We researched and summarised for you, all recent regulatory updates from Cyprus and Europe, which are applicable for Regulated Companies operating in the Region.

RC

RSM Cyprus

The Battlelines Over The Ultimate Beneficial Owner's Identity

Recently a great deal of noise was made about the decision of the European Court of Justice, regarding the decision on the Ultimate Beneficial Owner Registers, at an international level.

Cyprus Government

A|

AGPLAW | A.G. Paphitis & Co. LLC

Public Access To The Ultimate Beneficial Ownership ("UBO") Register Is Held Invalid

The UBO Register is a product of the fourth anti-money laundering Directive (MLD 4)1 and the fifth anti-money laundering Directive (MLD 5)2 as part of the EU's legislative programme...

Cyprus Government

KV

Keane Vgenopoulou & Associates LLC

With Europol's Stronger Mandate, A Stronger Oversight Is Coming

European Union Government

EN

Elias Neocleous & Co LLC

CySEC Launches "CyTBOR" Platform

Cyprus Commercial

A|

AGPLAW | A.G. Paphitis & Co. LLC

Cyprus Advances AML & CTF Compliance Level

Cyprus Government

DA

A. Danos & Associates LLC

The Concept Of Control In DeFi Arrangements

Cyprus Technology

MK

Michael Kyprianou Law Firm

Implementation Of The UBO Register In Cyprus – An Interim Solution

Cyprus Commercial

A|

AGPLAW | A.G. Paphitis & Co. LLC

Ultimate Beneficial Owner (UBO) Registers Implementation In Cyprus

Cyprus Government

KV

Keane Vgenopoulou & Associates LLC

European Banking Authority Publishes Final Revised Guidelines On Money Laundering And Terrorist Financing Risk Factors

European Union Government

EN

Elias Neocleous & Co LLC

Cyprus Launches UBO Register

Cyprus Government

EN

Elias Neocleous & Co LLC

Banking Sector: Anti-Money Laundering And Combatting Terrorist Financing

Cyprus Government

AK

A. Karitzis & Associates L.L.C

Moneyval Report - February 2020

Cyprus Government

AK

A. Karitzis & Associates L.L.C

European Banking Authority Publishes Final Revised Guidelines On Money Laundering And Terrorist Financing Risk Factors

On 1 March, the European Banking Authority (the ‘EBA') published its final revised Guidelines on Money Laundering (ML) and Terrorist Financing (TF) risk factors.

European Union Government

EN

Elias Neocleous & Co LLC

Cyprus Launches UBO Register

Cyprus has elevated its ultimate beneficial owner (UBO) reporting status by implementing all of the mechanisms for the creation, operation and maintenance of a UBO register.

Cyprus Government

EN

Elias Neocleous & Co LLC

Banking Sector: Anti-Money Laundering And Combatting Terrorist Financing

Cyprus has become an international business centre mainly due to its tax system, its strategic geographical location and the advanced professional services sector.

Cyprus Government

AK

A. Karitzis & Associates L.L.C

Moneyval Report - February 2020

Following the on-site visit carried out by the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism to the Republic of Cyprus from the 13th of May 2019 to the 24th of May 2019 ...

Cyprus Government

AK

A. Karitzis & Associates L.L.C

Moneyval Publishes The Cyprus Risk Assessment Of Money Laundering And Terrorist Financing Risks

Cyprus Government

HK

Harris Kyriakides

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 Government

EN

Elias Neocleous & Co LLC

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 Government

EN

Elias Neocleous & Co LLC

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 Government

ES

Euroglobal SEE Audit

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 Wealth Mgt

EN

Elias Neocleous & Co LLC

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