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June 10, 2025

European Commission Updates High-Risk Jurisdictions List in AML/CFT Regimes

Brussels: The European Commission has announced an update to its list of high-risk jurisdictions that present strategic deficiencies in their national anti-money laundering and countering the financing of terrorism (AML/CFT) regimes. EU entities under the AML framework are required to exercise enhanced vigilance in transactions that involve these countries, a

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Cyprus Stock Exchange Closes with Mixed Results

Nicosia: The Cyprus Stock Exchange (CSE) All Share Index presented a mixed set of results at the conclusion of today’s trading session. Various indices showed fluctuations, with some sectors experiencing gains while others faced declines. According to Cyprus News Agency, the FTSE/CySE 20 Index ended the day at 147.700, marking

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Cyprus President Expresses Grief Over Austrian School Shooting

Nicosia: The President of Cyprus, Nikos Christodoulides, expressed his deep sorrow over the tragic school shooting in Graz, Austria. In a post on X, he conveyed his condolences and support to the victims and their families, emphasizing the need for schools to be secure environments. According to Cyprus News Agency,

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The 40th Annual PSEKA Conference Commences in Washington DC

Washington DC: The 40th Annual Conference of PSEKA, the International Coordinating Committee for Justice for Cyprus, has commenced its sessions at the Capital Hilton Hotel in Washington D.C. The conference has attracted notable U.S. Representatives and Senators, alongside significant government officials such as Deputy Assistant Secretary of State Michael Rigas.

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