Nicosia, Cyprus – May 11, 2026 The Financial Intelligence Unit (MOKAS) and the Cyprus Compliance Association (CCA) signed a Strategic Memorandum of Understanding (MoU) on 8 May 2026, reinforcing their shared commitment to strengthening cooperation and practical engagement in the prevention and combating of financial crime and terrorism financing. The collaboration reflects a common objective to enhance structured dialogue and cooperation between the public and private sectors, supporting a...

Industry leaders explore the future of compliance and strengthen professional collaboration Nicosia, Cyprus – November 19, 2025 The Cyprus Compliance Association (CCA) held its inaugural Annual General Meeting (AGM) on 19 November at the Cyprus Chamber of Commerce and Industry (CCCI) in Nicosia. The event brought together CCA members, industry professionals, and representatives of the International Compliance Association (ICA), including Pekka Dare, President of the ICA, along with other...

The Cyprus Compliance Association and Cyprus Chamber of Commerce & Industry Enter into a Strategic Partnership A Dynamic Collaboration...