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Tag:
laundering
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Lithuania fines Revolut €3.5mn for anti- money laundering failures
Economy
April 11, 2025 at 09:28
Regulator identifies control shortcomings; Revolut says no confirmed laundering cases Lithuania’s central bank has imposed a €3.5mn fine on Revolut for failures in its anti-money...
Popular
Prison staff hails new prison reform plan
January 8, 2026 at 11:34
Fytiris: Prison reform – 90 guards, new modern facilities
Cyprus
January 8, 2026 at 11:16
Justice and Public Order Minister Kostas Fytiris conducted his...
Tychikos confession of faith rejects links to heretical groups
Cyprus
January 8, 2026 at 11:15
Two confessions submitted to Church authorities Former Metropolitan of Paphos...
Erhurman meets Slovak ambassador
Cyprus
January 8, 2026 at 10:43
Turkish Cypriot leader Tufan Erhurman held a meeting yesterday,...
VAT submission deadlines extended
Economy
January 8, 2026 at 10:29
First extension period The Tax Department announces extensions for submitting...
