Research Space

• 17th EU Sanctions Package
• ADVERSE MEDIA SEARCH TOOL
• AMLTRIX money laundering distinct tactics, techniques, and indicators
• Frequently Asked Questions (FAQs) document, which provides clarifications on key provisions of the EU Directive for the Prevention of Money Laundering and Terrorist Financing: "The Central Bank of Cyprus (CBC) announces the publication of the Prevention of Money Laundering and Terrorist Financing Directive of 2025 in the Official Gazette of the Republic of Cyprus dated 2 May 2025 (Official Gazette Part III(I), Regulatory Administrative Act 120/2025, No. 5943). EN/FR/DE/RU"
• Analysis of the Russian manipulation information
• Information Notice for CBC updates on AML Directive (draft)
• EU AML Legislation
• Cyprus AML Compliance Overview (5AMLD and 6AMLD) - Internal "AML Readiness Report" Template
• EU Sanctions compliance help desk
• Scam Empire Summary. How they did it?
• Bitcoin Heist 2025 Timeline of events.
• The importance of Adverse Media Screening
• CFDs AML Monitoring Matrix A Risk Based Approach

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