Tag: Money Laundering

By: AGPLAW |  A.G. Paphitis & CO. LLCThe Role and Impact of the Anti-Money Laundering Authority (AMLA)The IdeaOver the past ...

By: Andria Papageorgiou Law FirmStrengthening Compliance: Safeguarding against Money Laundering RisksA. Introduction: In an increasingly interconnected and digital world, the fight ...

By: A.G. Paphitis & Co Law FirmThere is this relatively recent term “RegTech” which is extraordinary and it fits the ...

Moneyval published on 12 February 2020 Cyprus’ comprehensive assessment of the effectiveness of anti-money laundering and countering the financing of ...