AML Archives - SALVUS Funds

23MarMarch 23, 2026

CySEC Compliant Customer Support: Communication, Complaints & AML

In today’s fast-paced financial environment...

By SALVUS TeamArticlesAML, CIF, Compliant, Customer Support, CySEC

16FebFebruary 16, 2026

FATF increased monitoring & high-risk jurisdictions – February 2026

FATF Increased Monitoring &&n...

By SALVUS TeamNewsAML, FATF blacklist, FATF grey list, FATF high risk jurisdictions, FATF increased monitoring

12JanJanuary 12, 2026

Understand AML Requirements: Fiat, Digital Assets & Crypto Assets

Digital and crypto assets have become part ...

By SALVUS TeamArticlesAML, CASPs, CFT, crypto, SALVUS

07JanJanuary 7, 2026

Complete Guide to Prepare a Compliant AML Manual

In today’s increasingly complex financial l...

By SALVUS TeamArticlesAML, AML Manual, Regulatory compliance

27OctOctober 27, 2025

FATF increased monitoring & high-risk jurisdictions – October 2025

On 24th October 2025, the Financial Action ...

By SALVUS TeamNewsAML, FATF blacklist, FATF grey list, FATF high risk jurisdictions, FATF increased monitoring

21OctOctober 21, 2025

A Complete Client Onboarding Procedure as per AML & MiFID in 2025

In 2025, as regulatory demands across the E...

By SALVUS TeamArticlesAML, AML risk scoring, CDD Course, Client onboarding, CySEC, KYC, MiFID II

21OctOctober 21, 2025

Regulatory Updates on AML, MiCAR, and CIF as a CASP 2025

As financial innovation accelerates, so doe...

By SALVUS TeamArticlesAML, CASP, CIF, CySEC, CySEC regulatory updates, MiCAR

13OctOctober 13, 2025

Know all 2025 Anti-Money Laundering Regulatory Updates

The regulatory environment for financial in...

By SALVUS TeamArticlesAML, AML regulation, AML regulatory updates, C516, C535, C550, C614, C655, C656, CPD

17JunJune 17, 2025

FATF increased monitoring & high-risk jurisdictions – June 2025

On 13th June 2025, the Financial Action Tas...

By SALVUS TeamNewsAML, FATF blacklist, FATF grey list, FATF high risk jurisdictions, FATF increased monitoring, Money Laundering

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

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.

United Arab Emirates

SALVUS Consultancy (DIFC) Ltd holds a Commercial Licence and is authorised by the Dubai International Financial Centre (CL 11860).

SALVUS Funds is protected under three registered UAE trade marks. The trade mark registration numbers are 478099, 478101 and 478110, and these trade marks are protected under the UAE’s 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).