Tag: anti-money laundering law

Jho Low property confiscated in Cyprus first

Cyprus June 9, 2026 at 17:22

First non-conviction confiscation order A Cypriot court has ordered the confiscation of a Jho Low property in Ayia Napa valued at approximately €6 million, in what authorities...

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€9.7m upgrade planned for Digital Citizen app

Cyprus September 15, 2026 at 15:58

Digital Citizen is entering a new phase, with the...

Car stolen in owner’s presence before chase ends in crash

Cyprus September 15, 2026 at 15:31

A 28-year-old man was arrested after allegedly stealing a...

New US Ambassador highlights Cyprus-US ties and security

Cyprus September 15, 2026 at 15:24

The new US Ambassador to Cyprus, John Breslow, highlighted...

Mathiatis dropped as site for new prison; new site under consideration

Cyprus September 15, 2026 at 15:12

Plans for new prisons have changed, with the government...