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The Central Bank issues announcement stressing AML taken so far, in wake of Cyprus Confidential report
07:20 - 17 November 2023
President Nikos Christodoulides said a draft bill is being prepared and will be discussed soon
15:19 - 16 November 2023
The meeting also focused the assessment of health technologies in the field of medicines and medical devices
11:11 - 16 November 2023
The economist says he had no idea about allegations made in the report when giving an interview back in September
10:30 - 16 November 2023
European Commissioner for the Economy Paolo Gentiloni said that he has been following the story “very closely”
08:29 - 16 November 2023
Some of the actions that are being referred to in the reports, were already known to the authorities Letymbiotis said
08:00 - 16 November 2023
Nikos Christodoulides said that no one is above the reputation and credibility of Cyprus
07:51 - 16 November 2023
Cyprus participated in Operation Pangea XVI, which ran from 3-10 October and has led to 72 arrests worldwide
07:09 - 16 November 2023
He also said that there wasn’t anything in the report that people didn’t already know
14:38 - 15 November 2023
A profile of the oligarchs and what they had to say in response to the allegations
13:12 - 15 November 2023
The ICIJ Cyprus Confidential report names three specific companies, which responded to the allegations
12:12 - 15 November 2023
With all the hype leading up to the so-called "revelations", the majority is nothing new; so far at least
11:17 - 15 November 2023
It claims an Israeli cyber-surveillance kingpin and his attorney ex-wife exploited Cypriot loopholes
10:29 - 15 November 2023
"No one, and I mean no one, is above the reputation of our country", he said. "We have to get this issue over with"
08:56 - 15 November 2023
What it really aimed to highlight was Cyprus' so-called role in helping Russian oligarchs avoid international sanctions
08:14 - 15 November 2023
What the ICIJ report says about PwC
20:25 - 14 November 2023
Kombos will report on the Nicosia initiative for a maritime humanitarian corridor for Gaza during the Council meeting
08:01 - 13 November 2023
The aim of the meeting is to discuss the new Strategic Agenda, which will be adopted in June 2024 by the EU
07:44 - 13 November 2023
