We are proud to be part of a new initiative funded by Foreign, Commonwealth and Development Office supporting the National Sanctions Implementation Unit in Cyprus, in partnership with Antylles. The project focuses on reinforcing compliance, enforcement, and intelligence capabilities to enhance the country’s sanctions framework.
What’s at stake?
📌 Establishing a dedicated sanctions unit within the Ministry of Finance.
📌 Enhancing UK-Cyprus collaboration on sanctions enforcement and financial integrity.
📌 Developing operational procedures, training programs, and regulatory frameworks for effective implementation.
With our extensive experience in governance, compliance, and institutional strengthening, we’re excited to contribute to this effort, helping to build a more robust and transparent sanctions enforcement system in Cyprus.

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