AML/CFT Archives - SALVUS Funds

25MarMarch 25, 2026

Establishing a CASP in Cyprus in 2026

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesAML/CFT, CASP, CASP CySEC, CASP license, CASP MiCAR, MiFID II, Regulatory compliance

10SepSeptember 10, 2025

Developing a Compliant AML Manual in 2025: Best Practices for Regulated Firms

As we move through 2025, Anti-Money Launder...

By SALVUS TeamArticlesAML Manual, AML regulation, AML Report, AML/CFT, Monitoring

16JunJune 16, 2025

A Practical Guide on AML Risk Assessment and Monitoring Program in 2025

In line with Cyprus Securities and Exchange...

By SALVUS TeamArticlesAML, AML compliance, AML Function, AML regulation, AML/CFT, AMLCO, C656, Cyprus, CySEC, CySEC circular

28FebFebruary 28, 2025

CySEC’s Circular C685: Guidance on Sanctions Screening Systems

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsAML, AML/CFT, Circular C685, Compliance, CySEC, Guidance on Sanctions, sanctions, screening

18SepSeptember 18, 2024

CySEC Circular C657 – FATF’s report on Recommendation 15

On the 17th of September, the Cyprus Securi...

By SALVUS TeamNewsAML, AML/CFT, CASP, CFT, FATF high risk jurisdictions, FATF increased monitoring, Money Laundering, Recommendatin 15, VASP

25JunJune 25, 2024

EU enacts groundbreaking reforms in AML/CFT Regulations and Directives

In a decisive move to bolster its fight aga...

By SALVUS TeamNewsAML/CFT, AMLA, AMLD6, Anti-Money Laundering, EU, Regulatory Framework

14MayMay 14, 2024

The 3rd MONEYVAL Follow-up Report; Cyprus upgrades AML/CFT level of compliance

In an attempt to tackle Money Laundering (M...

By SALVUS TeamArticlesAML/CFT, Cyprus upgrade, CySEC, CySEC regulation, FATF recommendations, Follow up report, level of compliance upgrade, MONEYVAL, MONEYVAL report, NPO, VASP

02OctOctober 2, 2023

EU list of high risk third countries – October 2023

On September 28th 2023, the European Commis...

By SALVUS TeamNewsAML compliance, AML/CFT, AMLD4, Anti-Money Laundering, EU high-risk third countries, FATF, Regulatory compliance

22MayMay 22, 2023

EU list of high risk third countries – May 2023

On May 17th, 2023, the European Union updat...

By SALVUS TeamNewsAML compliance, AML/CFT, AMLD4, Anti-Money Laundering, EU high-risk third countries, FATF, Regulatory compliance

31MarMarch 31, 2023

EU list of high-risk third countries

On March 16th 2023, the European Union upda...

By SALVUS TeamNewsAML compliance, AML/CFT, AMLD4, Anti-Money Laundering, Enhanced due dilligence, EU high-risk third countries, Regulatory compliance

Cyprus

Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA). Members of the Cyprus Investment Funds Association (CIFA). Certified Actuarial Analyst (CAA) by the Institute and Faculties of Actuaries (IFoA). Certified Persons and Certified Anti-Money Laundering (AML) Officers in the Public Register of the Cyprus Securities and Exchange Commission (CySEC).

SALVUS (ASP) LTD holds an Administrative Services Provider license and is authorised and regulated by the Cyprus Securities and Exchange Commission (License no. 225/196). SALVUS Funds is protected under two registered European trade marks. The trade mark registration numbers for the logo and the word mark are 018854839 and 018854882, respectively. These trade marks are protected under the European Union’s legislation.

Mauritius

Members of Mauritius Finance. Members of the Mauritius Institute of Directors (MIoD). Certified Compliance Officers and Money Laundering Reporting Officers (MLROs) authorised by the Financial Services Commission (FSC) Mauritius. Affiliate Members of the Chartered Governance Institute – UK & Ireland (CGIUKI).

SALVUS (Mauritius) Ltd holds a Management Licence and is authorised and regulated by the Financial Services Commission of Mauritius under the Financial Services Act 2007 (Licence no. MC24000277). SALVUS Funds is protected under two registered Mauritius trade marks. The trade mark registration numbers for the logo and the word mark are 35892/2024 and 35891/2024, respectively. These trade marks are protected under the Mauritius’ legislation.

SALVUS Funds Licensing, Compliance & Internal Audit is the fastest-growing Regulatory Compliance boutique advisory for CFD brokers, EMI, payment institutions, investment funds, and crypto-asset services providers (CASP). As a premium brand, we are committed to elevating the communication of developments in the jurisdictions we service through all relevant channels using the #StayAhead, #WeAreSALVUS, #YouAreSALVUS, and #GrowWithSALVUS hashtags, which we created and consistently apply where appropriate. We coined the trade marks of Business Athletes™ to refer to potential career candidates with us and our clients and The Most Complete™ series of regulatory compliance online courses. We are recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open Univercity of Mauritius and other training institutions, and we are instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).