Tag: moneylaundering

Lithuania fines Revolut €3.5mn for anti- money laundering failures

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...

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Cyprus parliament to establish Israel Allies Foundation chapter with six MPs

The Israel Allies Foundation has been established with six...

Anti-terrorism exercise to take place at Central Bank

An anti-terrorism exercise will take place at the Central...

Iris 2026: Impressive footage from the final day of the exercise

The Cyprus National Guard is showcasing its operational capabilities...

Cyprus to launch free home care for elderly in 2027

Cyprus plans to introduce free home-based services for older...
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