Sanctions
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
Finance 12 Mar 2024 U.S. Sanctions Entities and Individuals Operating in Cyprus Linked to Al-Shabaab
Policy 26 Feb 2024 Sanctions Enforcement Unit Nears Approval by the Council of Ministers
Finance 15 Dec 2023 British Government Assists in Developing New Sanctions Enforcement Unit in Cyprus
Finance 07 Dec 2023 Financial Crime Probes: US Experts Meet with Key Authorities in Cyprus, Spokesperson Confirms