Banks in Cyprus should not treat ordinary people with the same level of strictness as they do large organisations and ...

NICOSIA, Cyprus — Cyprus said Thursday its will adopt recommendations of a security initiative with the United States to fight money laundering, sanctions evasion and other financial crimes ...

The Central Bank of Cyprus (CBC) warns that higher cash thresholds in casinos raise reputational and money laundering risks. Mokas head Maria Kyrmizi-Antoniou highlights the lack of an updated ...

Cyprus casinos will no longer be subject to the country’s €10,000 ($10,942) cash transaction cap, following a vote in the House of Representatives on Thursday evening. The controversial amendment ...

“This effectively turns Cyprus into a money-laundering corridor for the north,” Attalides argued, noting that some players prefer cash transactions to bypass financial scrutiny or for ...

Cyprus Receives FBI Report on Measures to Tackle Financial Crime and Sanctions Evasion NICOSIA, Cyprus (AP) — Cyprus said Thursday its will adopt recommendations of a security initiative with ...