AML/CFT Archives - SALVUS Funds

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

31OctOctober 31, 2022

FATF increased monitoring & high-risk jurisdictions for October 2022

The Financial Action Task Force (

By SALVUS TeamNewsAML, AML/CFT, Compliance, Enhanced due dilligence, FATF, FATF increased monitoring, Money Laundering, terrorist financing

05AugAugust 5, 2022

MiCA and the CySEC CASP regime in Cyprus

Aiming to enable a sustainable, regulated c...

By SALVUS TeamArticlesAML, AML compliance, AML/CFT, CASP, Crypto-asset services, Crypto-Asset Services Provider, Crypto-assets, Crypto-Assets regulation, CySEC, CySEC CASP, MiCA

19JulJuly 19, 2022

AML compliance for CySEC regulated entities

As the international financial ecosystem ev...

By SALVUS TeamArticlesAML, AML compliance, AML/CFT, CASP, CDD, Crypto-Asset Services Provider, Cyprus Investment Firm, CySEC, CySEC AML exam, CySEC CASP, CySEC CIF, KYC

05JulJuly 5, 2022

AML risk-based approach for CySEC & CySEC regulated entities

The 4th Anti-Money Laundering Directive (AM...

By SALVUS TeamArticlesAML, AML compliance, AML/CFT, Anti-Money Laundering, CASP, CDD, CIF, Client onboarding, CySEC, KYC, Money Laundering, Risk based approach

Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA) Research and Training Committee. Members of the Cyprus Investment Funds Association (CIFA) and the Association’s Fintech Committee. Member of the Cyprus Blockchain Technologies (CyBT) think-tank. 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). Instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).

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 we created and consistently use them where applicable. 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.

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