AML Archives - SALVUS Funds

A Practical Guide on AML Risk Assessment and Monitoring Program in 2026

12OctOctober 12, 2026

A Practical Guide on AML Risk Assessment and Monitoring Program in 2026

In line with Cyprus Securities and Exchange...

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

Promotional SALVUS Funds graphic featuring the listing title: “EN#0397 – US Florida Money Transmitter, largely inactive, regulated by Florida OFR, for sale,” with SALVUS Funds branding and #StayAhead on a white and gold background.

07OctOctober 7, 2026

EN#0397 – US Florida Money Transmitter, currently inactive, regulated by Florida OFR, for sale

An opportunity to acquire 100% of a US mone...

By SALVUS TeamNewsAML, EfS, Entities for sale, florida, Money Transmitter, US

30SepSeptember 30, 2026

Regulatory Updates on AML, MiCAR, and CIF as a CASP in 2026

As financial innovation continues to advanc...

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

Know all 2026 Anti-Money Laundering Regulatory Updates

21SepSeptember 21, 2026

Know all 2026 Anti-Money Laundering Regulatory Updates

The regulatory environment for financial in...

By SALVUS TeamArticlesAML, AML Guide, AML regulation, AML regulatory updates, AML/CFT, AMLA, CPD, CySEC AML compliance

16SepSeptember 16, 2026

A Complete Client Onboarding Procedure as per AML & MiFID in 2026

In 2026, as regulatory demands across the E...

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

SALVUS secures another Mauritius licence approval in record time

11SepSeptember 11, 2026

SALVUS secures another Mauritius licence approval in record time

SALVUS is pleased to announce that its...

By SALVUS TeamNewsAML, Financial services, FSC Mauritius, Licensing, Mauritius, SALVUS, StayAhead

Promotional SALVUS Funds graphic featuring the listing title: “EN#0367 – Australia VASP, dormant, registered with AUSTRAC, for sale,” with SALVUS Funds branding and #StayAhead on a white and gold background.

29JulJuly 29, 2026

EN#0367 – Australia VASP, dormant, registered with AUSTRAC, for sale

An opportunity to acquire an Aust...

By SALVUS TeamNewsAML, AUSTRAC, EfS, Entities for sale, SALVUS, VASP

EN#0366 - Australian VASP, regulated by AUSTRAC, non-operational, for sale

28JulJuly 28, 2026

EN#0366 – Australian VASP, regulated by AUSTRAC, non-operational, for sale

An opportunity to acquire an Australian AUS...

By SALVUS TeamNewsAML, AUSTRAC, EfS, Entities for sale, SALVUS, VASP

SALVUS achieves another Mauritius license approval in record time

08MayMay 8, 2026

SALVUS achieves another Mauritius license approval in record time

SALVUS is proud to announce that our Maurit...

By SALVUS TeamNewsAML, Financial services, FSC Mauritius, Licensing, Mauritius, SALVUS, StayAhead

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

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).