Money Laundering Archives

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

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

26JunJune 26, 2023

FATF Increased monitoring & High-risk jurisdictions for June 2023

On June 23rd, 2023, the Financial Action Ta...

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

12MarMarch 12, 2023

FATF increased monitoring & high-risk jurisdictions for February 2023

The Financial Action Task Force (

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

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

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).

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