02/06/2026
From our latest newsletter:The End of Tick-the-Box AML: What the EU’s New Framework Means for AIFMs
Βy Kyriacos Antonaki, Head of AML & Compliance of KENDRIS Capital Limited
AML compliance is no longer about policies on paper. As the EU introduces a new AML framework, firms are expected to demonstrate real effectiveness, not just procedural compliance.
For Cyprus’s growing funds industry, stronger AML practices are becoming more than a regulatory obligation—they are essential to maintaining investor confidence, market credibility and cross-border trust.