+357 25 731000

Firm
Insights
Join Us
Contact Us

x

Disputes
Transactions & Advisory
Corporate
Shipping
FS Regulatory
Global Services Hub
Automated Services
Firm
People
News & Insights
Join Us
Locations
- Limassol
- London
- Dubai
Contact Us

Related sites

AGP UAE

Dubai Business Structuring

AGP Yachting

Yachting Services

Disputes
Transactions & Advisory
Corporate
Shipping
FS Regulatory
Global Services Hub
Automated Services
Firm
People
News & Insights
Join Us
Locations
- Limassol
- London
- Dubai
Contact Us

Related sites

AGP UAE

Dubai Business Structuring

AGP Yachting

Yachting Services

Legal Insights

Home / Posts tagged "AMLA"

31 January 2025

AMLA: Strengthening Europe’s Fight Against Money Laundering

Search...

Latest

Corporate

Bank Account Opening
Escrow Services
Virtual serviced offices, Cyprus
Cyprus Investment Program (Currently Suspended)
Global Trademark Registration
Corporate & Business Services
Global Company Formations
Trusts & Trustee Services

Disputes

Family Law & Matrimonial
Personal Injuries, Negligence & Torts
Intellectual Property Disputes
Cybercrime
Corporate Litigation
Interim Orders & Injunctions
Civil & Commercial Disputes
Defamation, Libel & Slander
Financial Crime, Forex Scam & Fraud
Constitutional & Administrative Law
International Arbitration
Shipping Disputes

FS Regulatory

Financial Crime: Forex Scam & Fraud
FX & CFDs
E-Money & Payment Institutions (Cyprus)
AML & Regulatory Compliance
Legal Support
Accounting | Payroll | HR & Recruitment
Investment Funds & Fund Managers
CRYPTO License
Audit (Internal & External)
Risk Management

Shipping

Authorized Representation In Cyprus
Ship & Yacht Registrations
Ship Mortgages & Ship Finance
Ship Security Company Licensing
Tax Advisory
Contracts & Advisory
Shipping Disputes
Incorporation of Shipping Companies in Cyprus
Global Ship Registration
Marine Surveys

Transcations & Advisory

Commercial, Corporate and M&A
Labour & Employment
Immigration, Relocation & Citizenship in Cyprus
Intellectual Property & Trademarks
Real Estate
Tax
Trusts, Wills & Probate
Banking & Finance
Regulatory
Business Valuation Services

About Cyprus

About UAE

AGPLAW Milestones

Awards & Rankings

Brochures

Cases

Corporate Social Responsibility

News & Announcements

Media

JOIN THE AGP NEWSLETTER

Popular Insights

(19611 views)Cyprus Set to Join the Schengen Information System (SIS) in...
(13978 views)Landlords and Tenants in Cyprus: Rights & Obligations
(13775 views)EU Trademark Registration at the EUIPO: A Comprehensive Guide to...
(12419 views)Registering Your International Trademark through WIPO: A Step-by-Step Guide to...
(9199 views)Understanding CE Classifications for Boats
(9065 views)Cyprus AGPLAW and London Lamb Chambers Barristers Join Forces in...

View More

Join the AGPLAW Newsletter

Request A Consultation

© 2025 A.G. Paphitis & Co LLC