Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations are critical for preventing financial crimes.

Sunday’s storms left parts of Cyprus reeling, leaving a fire, tornado, hail, landslides and closed roads in their wake. The ...

Disy is ready to collaborate with the President of the Republic and any one else from the political sphere who has positive ...

I feel I have to comment on the rip off charges being made by the car hire companies. Since 2006 I have been travelling to Cyprus on average twice a year with the exception of 2020 to 2023 due to my ...

Riot police in Amsterdam began breaking up a pro-Palestinian protest on Sunday after a court upheld a ban on demonstrations following clashes this week involving Israeli soccer fans. Hundreds of ...

An Israeli strike targeted a residential building in the Sayeda Zainab district south of the Syrian capital Damascus on ...

Cyprus is set to host a much-anticipated Celebrity Christmas Gala for the first time this November, bringing a festive atmosphere to the island’s cultural scene. On November 29 and 30, audiences at ...

According to Google maps, the Ledra Palace hotel in the buffer zone in Nicosia is a nine-minute drive from the Greek Cypriot ...

I felt that “if true” the ‘Government pays €6,000 monthly for autism facilities that do not exist’ (Cyprus Mail, November 8) then who is benefiting from that expense for absolutely nothing? And yet ...

By Krisztina Than As much of Europe frets over the return of Donald Trump, Hungary's Viktor Orban is in a jubilant mood. "A ...

Scientists in Argentina have discovered excellently preserved fossil remains of the oldest-known tadpole, the larval stage of ...

Britain's Princess Kate attended the Remembrance Sunday ceremony in London, her second public appearance in two days, as she ...