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Cyprus misses EU deadline as long-awaited sanctions unit stalls
Cyprus
A package of reforms meant to help the country clamp down on sanctions evasion has repeatedly faltered amid pushback from the legal industry
22 May 2025
Cyprus
Audit oversight body claims Cypriot lawyers are moving sanctioned firms to Dubai
Cyprus
A CyPASA representative informed the Parliamentary Finance Committee that, following the recent introduction of sanctions, some Cypriot professionals are setting up affected com…
12 May 2025
Cyprus
Cyprus will not protect those who try to circumvent sanctions against Russia
Cyprus
The President said that the state, the government and the private sector suffer greatly from such situations.
27 Apr 2023
Cyprus
Cyprus began to massively close bank accounts of Russians
Cyprus
The largest bank in Cyprus ” Bank of Cyprus ” announced the massive closure of accounts opened by Russian citizens
18 Apr 2023
Cyprus
Cyprus protests portrayal as safe haven for Russian money
Cyprus
Cyprus has frozen about 1.5 billion euros ($1.6 billion) in Russian-linked deposits and assets in accordance with European Union sanctions
25 Jan 2023
Cyprus
Cyprus denies harbouring Russian oligarchs
Cyprus
Finance Minister Constantinos Petrides has refuted claims by US news channel CBS that Cyprus is not effectively enforcing EU sanctions
24 Jan 2023
Cyprus
Kasoulides and Baerbock to discuss Cyprob and Ukraine issue in Berlin talks
Cyprus
Russian oligarchs should not bypass sanctions
10 Jan 2023
Cyprus