AML Archives - Page 2 of 7

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

11FebFebruary 11, 2025

CySEC Certifications: Basic, Advanced and AML

All Cyprus Investment Firms (CIFs) must emp...

By SALVUS TeamArticles, CySEC Basic, Advanced & AML, Personnel TrainingAdvanced, AML, Basic, CPDs, CySEC, Seminars

29OctOctober 29, 2024

FATF increased monitoring & high-risk jurisdictions for October 2024

On October 25th, 2024, the Financial Action...

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

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

01JulJuly 1, 2024

FATF increased monitoring & high-risk jurisdictions for June 2024

On June 28th, 2024, the Financial Action Ta...

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

20JunJune 20, 2024

The EBA Guidelines on Remote Customer Onboarding Solutions

On the 12th of October 2023, the Cyprus Sec...

By SALVUS TeamArticlesAML, AML regulation, Anti-Money Laundering, Client onboarding, CySEC, CySEC regulatory updates, EBA Guidenlines, Regulation, Regulatory compliance, regulatory updates, Remote Customer Onboarding Solution

18JunJune 18, 2024

Key AML Regulatory Updates in 2024

In this day and age, financial technology (...

By SALVUS TeamArticlesAML, AML regulation, AMLD6, Anti-Money Laundering, CySEC, CySEC regulatory updates, Regulation, Regulatory compliance, regulatory updates, Travel rule

26FebFebruary 26, 2024

FATF Increased monitoring & High-risk jurisdictions for February 2024

On February 23rd, 2024, the Financial Actio...

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

30OctOctober 30, 2023

FATF Increased monitoring & High-risk jurisdictions for October 2023

On October 27, 2023, the Financial Action T...

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

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).