#Sanctions unit

Finance Minister Makis Keravnos on Friday hailed the planned creation of a national sanctions implementation unit, after parliament had given the plans the green light on Thursday night. “The unit’...

Parliamentarians on Monday wrapped up discussion of bills proposing to create a national financial sanctions implementation unit, with the legislation now set to head out to the plenum for a ...

By year’s end Cyprus should have a national financial sanctions implementation unit, bringing the island up to speed with best practices in combating illicit finance, the finance ministry said ...