We designed our Outsourced AML Compliance service in order to help obliged entities in Cyprus meet their AML obligations efficiently and with confidence, allowing them to spend their most productive time expanding their business.
Under the evolving EU and Cyprus regulatory framework, businesses face increasing pressure to maintain robust AML systems, conduct thorough CDD, and monitor transactions effectively. For many firms, building and maintaining an in-house compliance function is resource-intensive and complex.
Our outsourced AML service provides a practical alternative. We work as an extension of your team to deliver:
✅ Operational Due Diligence
✅ Ongoing transaction monitoring and risk-based reviews
✅ AML policy and procedure development aligned with Cyprus law
✅ Staff training and compliance awareness programmes
✅ Independent AML function support for smaller entities
Our approach is collaborative: we ensure you retain oversight while we handle the operational heavy lifting.
Whether you’re a law firm, corporate service provider, accounting firm, real estate developer/agent, or other obliged entity under Cyprus law, our team is ready to support your compliance needs with practical, regulator-ready solutions.
Get in touch!
📞 +357 22 622 262
📧 info@paraschou.com.cy
🌐 www.paraschou.com.cy
This article is provided for general information purposes only and does not constitute legal, tax, or other professional advice. It should not be relied upon as a substitute for specific advice on any individual matter or transaction. Professional advice should be obtained before acting or refraining from acting on the basis of any information contained herein.
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