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firm.cy is now on Telegram

firm.cy is now on Telegram.

Daily sanctions-list changes across the EU, OFAC, UK and UN lists, the weekly dissection, and CPD training announcements — broadcast only, free:

t.me/firmcy_aml

Published 10 August 2026 · From FIRMCY
Drafted with AI assistance. Reviewed, edited and approved before publication by a named person at Ioannou & Sharpe LLC, who takes editorial responsibility for its content. Approved by the firm's editorial reviewer.

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Not legal advice. FIRMCY publishes this analysis for general informational purposes; verify against the primary sources before acting.