Sanctions
Finance 12 May 2025 Clash Over Sanctions Unit: Cyprus Bar Association Opposes Finance Ministry’s Plan
Finance 16 Apr 2025 Cyprus Approves Bills to Establish National Unit for Economic Sanctions Enforcement
Finance 28 Mar 2025 FBI Delivers Financial Crime Report to Cypriot Government – 3 Key Reform Pillars Proposed
Business 11 Jan 2025 Two Cyprus-Based Companies Sanctioned by the US Over Russian Links
Tech 17 Sep 2024 Two Cypriots Added to U.S. Sanctions for Spyware Involvement
Finance 13 May 2024 National Sanctions Enforcement Unit Modeled After OFSI
Finance 16 Apr 2024 Two Cypriot Entities Linked to Global Arms Network Sanctioned by the US
Finance 26 Mar 2024 Cyprus and the US Forge a Partnership to Combat Financial Crime