The Cyprus Securities and Exchange Commission (CySEC) on Thursday released a practical guide on maintaining effective and efficient sanctions screening systems.
The guide incorporates the latest findings from CySEC’s assessment of the effectiveness and efficiency of sanctions screening systems used by regulated entities.
The thematic inspections, conducted between April and November 2024, covered all categories of regulated entities, including Cyprus Investment Firms, Administrative Service Providers (ASPs), Funds and Fund Managers,
