FIRMCY
Weekly briefing · 7 July 2026

Cyprus AML & Sanctions — this week

EU and Cyprus AML developments, summarised for compliance teams · published by Ioannou & Sharpe LLC
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Top priorities for obliged entities

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What we monitor

AMLA — EU Anti-Money Laundering Authority, CySEC — AML/CFT circulars, Cyprus Bar Association — AML announcements, EBA — European Banking Authority, ESMA — European Securities and Markets Authority, European Commission — Sanctions (press), FATF — publications & news, MOKAS — Cyprus FIU, National Betting Authority — AML directives.

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© 2026 Ioannou & Sharpe LLC · VAT CY60007091D · Griva Digeni, Limassol Center, Block B, 3rd Floor, Office 304, 3095 Limassol, Cyprus · [email protected]
Not legal advice. This briefing summarises public regulatory announcements; verify against the primary source before acting.