#counter-terrorism

Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations are critical for preventing financial crimes. However, over-compliance with these regulations – when organisations go beyond the required standards – can lead to unintended ...

Cyprus is currently working on a legal framework to prevent internet posts aimed at radicalising viewers, Minister of Justice Anna Procopiou said. Procopiou said the law aims to provide for ...

Cyprus has strengthened its counter-terrorism measures as close cooperation with the US, the EU and key institutions has secured its banking sector, a US State Department report said. The report, ...