Cyprus Business Now: AML, tech sector, Oev, Eurogroup, funds, tourism, startups

The Cyprus Securities and Exchange Commission (CySEC) has alerted regulated entities to strengthened anti-money laundering guidelines and new risk reports, as data from the Financial Intelligence Unit (Mokas) pointed to a sharp rise in suspicious transaction reporting and growing cross-border financial activity. The regulator said the updated framework, issued through a formal circular, aims to […]