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Ιδρυτικό και Καταστατικό Έγγραφο
6.700 Regulation - Compliance Officer Certification
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Russian Sanctions Hub
ICPAC Resources
Sanctions and Restrictive Measures Section in ICPAC’s website
CC 8_23 - Reporting obligations based on the tenth package of sanctions
CC 7_23 - Tenth package of EU sanctions against Russia
CC 27_22 - Eighth package of sanctions against Russia
Directive for the compliance with the Provisions of the UN Security Council Resolutions (Sanctions) and the Decisions/Regulations of the Council of European Union (restrictive measures)
CC 20_22 - Sanctions and Restrictive Measures Checklist
CC 23_2022 - Sanctions Guide 2022
CC 2_22 - EU Restrictive Measures
CC 3_22 - Obligations under ICPAC's Sanctions Directive
CC 5/22 - Financial Crimes Enforcement Network of USA alert in relation to Potential Russian Sanctions Evasion Attempts
CC 6_22 New announcements in relations to the EU restrictive Measures on Russia
CC 7_22 - Reporting obligations with respect to the restrictive measures against Russia
CC 9_22 - Reporting obligations to ICPAC based on Sanctions Directive
TC 2_22 - Implications of the conflict between Russia and Ukraine on financial reporting and auditors' work tailored to Cyprus reality
CC 10_22 - Fifth package of sanctions against Russia
CC 11_22 - Clarifications on derogations and common questions in relation to EU Sanctions
CC 12_22 - EU Restrictive Measures against Russia - Trusts and other similar arrangements
Συνέντευξη του Γενικού Διευθυντή κ. Κυριάκου Ιορδάνου | Μια ανάσα από τον βρόχο της 10ης Μαΐου | Εφ.Α
CC 14_22 - Sixth package of EU sanctions
CC 17_22 - Template for true matches for reporting obligations based on ICPAC’s Sanctions Directive
CC 17_22 - Template for true matches for reporting obligations based on ICPAC’s Sanctions... (Excel)
CC 18_22 - Maintenance and alignment package against Russia
CC 19_2022 - Obligations of designated persons
CC 21/2022 - Sanctions Red Flags, Evasion Techniques and Typologies
Ministry of Finance Announcements
6 March 2023 - Announcement regarding the obligation imposed by Article 8 of Regulation (EU) 269/2014 on natural or legal persons, entities or bodies following the amendment of Regulation dated 25/2/2023
14 March 2022 - Announcement regarding the implementation of sanctions/restrictive measures against Russia
22 March 2022 - Announcement regarding the implementation of sanctions against Russia
13 April 2022 Announcement regarding the implementation of sanctions against Russia (replacement of announcement dated 22.03.2022)
13 April 2022 Clarifications in relation to the Fifth EU restrictive package against Russia and Belarus
9 June 2022 Adoption of 6th package of EU Sanctions
27 May 2022 Announcement of Ministry of Finance regarding the implementation of sanctions against Russia
20 April 2022 Announcement on the extension of the powers of the Advisory Body on Economic Sanctions (ΣΕΟΚ)
Ministry of Foreign Affairs Announcements
Ανακοίνωση Υπουργείου Εξωτερικών 11.4.2022
Deputy Ministry of Shipping
Deputy Ministry of Shipping Announcement 28.7.2022 (1)
Deputy Ministry of Shipping Announcement 28.7.2022 (2)
Deputy Ministry of Shipping Announcement 28.2.2023
Department of Registrar of Companies and Intellectual Property
Filing of documents for the change of company data at the Registrar of Companies, for companies affected by EU sanctions against Russia and Belarus
European Commission Opinions/ Guidance/ Best Practices
COMMISSION OPINION of 29.8.2019 on the application of derogations from the freezing of funds and from the prohibition of making funds and economic resources available to designated persons and entities
COMMISSION OPINION of 8.6.2021 on Article 2(2) of Council Regulation (EU) No 269/2014
COMMISSION OPINION of 19.6.2020 on Article 2 of Council Regulation (EU) No 269/2014
COMMISSION OPINION of 17.10.2019 on Article 5(1) of Council Regulation (EU) No 833/2014
COMMISSION OPINION of 4.7.2019 on the export ban established by Council Regulation (EU) No 692/2014
JOINT STAFF WORKING DOCUMENT Information Note to EU business on operating and/or investing in Crimea/Sevastopol
Commission Notice of 25.8.2017 COMMISSION GUIDANCE NOTE ON THE IMPLEMENTATION OF CERTAIN PROVISIONS OF REGULATION (EU) No 833/2014
Commission Notice of 25.9.2015 Commission Guidance note on the implementation of certain provisions of Regulation (EU) No 833/2014
Update of the EU Best Practices for the effective implementation of restrictive measures pdf (europa.eu)
Sanctions Guidance - Update
Frequently Asked Questions
European Commission
ICAEW
OFAC
OFAC – Prohibition of Accounting, Trust, Corporate Formation and Management Consulting services
Other Useful Resources
EU’s Sanctions Map
Accountancy Europe - War in Ukraine – responses from the accountancy profession
ICAEW – Ukraine Crisis – Central Resource Hub
OFSI
Chartered Accountants Worldwide - Ukraine crisis resource hub
CCAB joint statement to the profession following recent and on-going developments in Ukraine
Announcements
Notification for the Annual General Meeting 2023
Technical Alert 3/2023 - May Highlights
More Announcements
Events
9
June
Webinar 26/2023 : LINKEDIN Magic: Get Noticed, Get...
11
June
Beach Cleanup Event!
13
June
Webinar 25/2023: Microsoft Excel: Alternative Advanced...
14
June
Διαδικτυακό Σεμινάριο 21/2023: Κυπριακό Φορολογικό...
27
June
Σεμινάριο 27/2023: Κρατικές Ενισχύσεις
More Events