AML/CTF vs. GDPR: What Businesses and Individuals Need to Know
Protecting the financial sector and preventing money laundering...
The National Sanctions Implementation Unit (EMEK): Roles, Powers and Derogation Procedures
On 25 July 2025, the Law on the...
The European Union Approves the 18th Sanctions Package Against Russia: Impact on the Financial Sector
On July 18, 2025, the Council of the...
FATF: COMPLIANCE, WATCHLISTS, AND CYPRUS’S ROLE
In an increasingly regulated financial and corporate environment,...
EU Sanctions Helpdesk: New Support Service for SMEs Navigating Sanctions Compliance
In March 2025, the European Commission launched the...
EU Sanctions Against Russia: New Protections for EU Businesses
The European Union adopted its 15th sanctions package...
Andriana Efstathiou
Andriana Efstathiou is a Partner at Bybloserve Management, where...
